TC FUNDING I LIMITED

LEI: 213800EA5GQHZ1Q4DO70

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON, London, City of (GB-LND), EC2R 7HJ BRITAIN

Headquarters Address

C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON, London, City of (GB-LND), EC2R 7HJ BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

11266885

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-03-21 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-24 00:00:00

Recorded Date

2023-11-07 11:04:00

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-24 00:00:00

Recorded Date

2023-11-07 11:03:26

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2020-10-22 00:00:00

Last Update Date

2025-11-07 13:39:19

Next Renewal Date

2026-11-11 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

11266885