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All Information about:

                        
Name

TC Dudgeon Holdco Limited

Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 11114568 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ofto Superholdco (No. 2) Limited Status: Active Notified: 25/07/2018 Companies House Number: 11483135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ofto Superholdco Limited Status: Ceased Notified: 15/12/2017 Ceased: 25/07/2018 Companies House Number: 07502682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fennell, Simon London, United Kingdom, United Kingdom Status: Active Notified: 15/12/2017 Date of Birth: 02/1980 Occupation: None Role: Director Country of Residence: England Nationality: British
    Gregory, Michael John London, United Kingdom, United Kingdom Status: Active Notified: 15/12/2017 Date of Birth: 09/1968 Occupation: None Role: Director Country of Residence: England Nationality: British
    Morgan, Christopher John London, United Kingdom, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 07/1986 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Amanda Elizabeth London, United Kingdom, United Kingdom Status: Active Notified: 15/12/2017 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag TC Dudgeon Ofto PLC Status: Active Notified: 22/12/2017 Companies House Number: 11123266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors