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Tchg Capital PLC

Active 12 years old · 2,889th oldest of 4,506 · incorporated in the 2010s

Company number08971695

StatusActive

Incorporated01/04/2014

Accounts last made up to31/03/2025

Next accounts due30/09/2026

Accounts typeFULL

Legal Entity Identifier213800W1BLD4IP3MWT08

Charges outstanding1

Registered office

8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 54 documents on its Companies House record. The most recent accounts were filed on 19/09/2025. Its last confirmation statement or annual return was filed on 01/07/2026.

Filings: officer changes20

Filings: accounts12

Filings: confirmation statements10

Filings: annual returns3

Filings: incorporation2

Filings: address changes1

The most recent filings

Confirmation statement 01/07/2026

Accounts, full 19/09/2025

Confirmation statement 23/06/2025

Accounts, full 25/09/2024

Confirmation statement 21/06/2024

Director resigned 05/04/2024

Director appointed 05/04/2024

Accounts, full 28/09/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 8 who have resigned.

LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate secretaryappointed 01/04/2014

Mark Howard Filer Directorappointed 22/05/2017

Colin Thomas Lissenden Directorappointed 05/04/2024

Anthony John Marriott Directorappointed 30/04/2019

L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED Corporate directorappointed 05/04/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

The Law Debenture Intermediary Corporation P.L.C.
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Prudential Trustee Company Limited Outstanding, created 03/07/2014

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

82990 - Other business support service activities n.e.c.

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2N 4AG

and 24 more. See all 37.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

2,889th oldest of 4,506 PLCs
One of the 2010s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.