TCI FUND SERVICES LLP — OC332174, London , UK. Free business summary

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Profile TCI FUND SERVICES LLP

Actual on 01.11.2024

Company name	TCI FUND SERVICES LLP copy copied
Company number	OC332174 copy copied
Company status	Active copy copied
Company type	Limited Liability Partnership copy copied
Incorporated on	Thursday, 18 October 2007 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 28.02.2023
Confirmation statement	Actual Next statement date Saturday, 18 October 2025 due by Friday, 31 October 2025 Last statement dated Friday, 18 October 2024
Nature of business (SIC)	None Supplied copy copied
Registered office address	7 CLIFFORD STREET, LONDON, W1S 2FT copy copied

PSC and Officers TCI FUND SERVICES LLP

Officers

(as of 20.08.2022)

BENTLEY, Bradd

Status:	Active
Appointed on:	Monday, 16 May 2016
Correspondence address:	7 Clifford Street, London, W1S 2FT
Date of birth:	May 1977
Role:	Llp Member
Country of residence:	United Kingdom

HAWKS, James Edward

Status:	Active
Appointed on:	Thursday, 18 October 2007
Correspondence address:	7 Clifford Street, London, W1S 2FT
Date of birth:	December 1973
Role:	Llp Member
Country of residence:	England

KELLY, Richard Andrew

Status:	Active
Appointed on:	Friday, 27 June 2008
Correspondence address:	7 Clifford Street, London, W1S 2FT
Date of birth:	October 1970
Role:	Llp Member
Country of residence:	England

KING, Matthew John

Status:	Active
Appointed on:	Friday, 27 June 2008
Correspondence address:	7 Clifford Street, London, W1S 2FT
Date of birth:	March 1976
Role:	Llp Designated Member
Country of residence:	United Kingdom

LIVINGSTONE, Hal

Status:	Active
Appointed on:	Tuesday, 22 April 2014
Correspondence address:	7 Clifford Street, London, W1S 2FT
Date of birth:	July 1979
Role:	Llp Member
Country of residence:	United Kingdom

MILNE, Angus Derrick Murray

Status:	Active
Appointed on:	Friday, 27 June 2008
Correspondence address:	7 Clifford Street, London, W1S 2FT
Date of birth:	July 1956
Role:	Llp Member
Country of residence:	United Kingdom

O'FLYNN, Joseph Paul

Status:	Active
Appointed on:	Thursday, 18 October 2007
Correspondence address:	7 Clifford Street, London, W1S 2FT
Date of birth:	June 1970
Role:	Llp Designated Member
Country of residence:	England

PARMAR, Pritesh

Status:	Active
Appointed on:	Friday, 27 June 2008
Correspondence address:	7 Clifford Street, London, W1S 2FT
Date of birth:	April 1982
Role:	Llp Member

TCI FUND SERVICES (FINANCE) LLP

Status:	Active
Appointed on:	Thursday, 01 April 2010
Correspondence address:	7 Clifford Street, London, United Kingdom, W1S 2FT
Role:	Corporate Llp Designated Member
Place registered:	UK
Registration number:	OC353338

WILK, James David

Status:	Not active
Appointed on:	Friday, 27 June 2008
Resigned on:	Friday, 27 February 2009
Correspondence address:	3 Fairfield Park, Cobham, Surrey, KT11 2HF
Date of birth:	August 1966
Role:	Llp Member

CIFF UK TRADING LIMITED

Status:	Not active
Appointed on:	Friday, 27 June 2008
Resigned on:	Monday, 16 September 2019
Correspondence address:	7 Clifford Street, London, United Kingdom, W1S 2FT
Role:	Corporate Llp Member

THE CHILDRENS INVESTMENT FUND MANAGEMENT LIMITED

Status:	Not active
Appointed on:	Friday, 27 June 2008
Resigned on:	Thursday, 01 April 2010
Correspondence address:	7 Clifford Street, London, W1S 2WE
Role:	Llp Member

BREACONRIDGE

Status:	Not active
Appointed on:	Thursday, 20 December 2012
Resigned on:	Thursday, 18 January 2018
Correspondence address:	7 Clifford Street, London, W1S 2FT
Role:	Corporate Llp Member
Place registered:	ENGLAND & WALES
Registration number:	8282784

CARHOO

Status:	Not active
Appointed on:	Monday, 28 January 2013
Resigned on:	Thursday, 18 January 2018
Correspondence address:	7 Clifford Street, London, W1S 2FT
Role:	Corporate Llp Member
Place registered:	ENGLAND & WALES
Registration number:	8285055

PENNING, Gary

Status:	Not active
Appointed on:	Friday, 27 June 2008
Resigned on:	Tuesday, 31 July 2012
Correspondence address:	7 Clifford Street, London, W1S 2FT
Date of birth:	September 1970
Role:	Llp Member

CARGILL, Richard Henry

Status:	Not active
Appointed on:	Thursday, 01 January 2009
Resigned on:	Wednesday, 15 June 2016
Correspondence address:	7 Clifford Street, London, W1S 2FT
Date of birth:	May 1959
Role:	Llp Member
Country of residence:	United Kingdom

DERBYSHIRE, Mark William

Status:	Not active
Appointed on:	Friday, 27 June 2008
Resigned on:	Wednesday, 30 April 2014
Correspondence address:	7 Clifford Street, London, W1S 2FT
Date of birth:	May 1976
Role:	Llp Member
Country of residence:	United Kingdom

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Person with significant control

(as of 28.06.2024)

Tci Fund Services (Finance) Llp

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7 Clifford Street, London, United Kingdom, W1S 2FT
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	United Kingdom
Place registered:	Uk Llp Register
Registration number:	Oc353338
Nature of control:	Voting Rights 75 To 100 Percent Limited Liability Partnership

Tci Fund Services (Finance) Llp

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7 London, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Voting Rights 75 To 100 Percent Limited Liability Partnership

Tci Fund Services (Finance) Llp

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7 Clifford Street, London, W1S 2FT
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	Uk
Place registered:	Uk Llp Register
Registration number:	Oc353338
Nature of control:	Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership