THCP GP FINANCING LTD
Significant control: Mauro Moretti (50–75%), Etsko Loek De Boer (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Thcp Gp Financing Ltd sell?
Registered activity: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
THCP GP FINANCING LTD is an active private limited company (company number 12231106) incorporated on 27 September 2019, registered in London. Its registered activity is credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.
There are 183 companies in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors in London with filed accounts; the median reports net assets of £1,000 and is 6 years old.
Ownership and control
- Mr Mauro Moretti
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mr Etsko Loek De Boer
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Michele Prencipe
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 27 September 20197 yrs ago
- First accounts due
- 27 June 20211944 days overdue
- Confirmation statement due
- 11 October 2027in 353 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64921
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Accounts type
- Total Exemption Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 27 September 2019
- Accounts past their due dateDue 27 June 2021
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 353 days
- First accounts due1944 days overdue
- Incorporated
Similar companies in London
- STREAM FINANCIAL SERVICES LTDLondon · inc. Sept 2019
- GPCS FUNDING 2023-1 LIMITEDLondon · inc. Sept 2019
- PAVE PARTNER SERVICES LIMITEDLondon · inc. Sept 2019
- FLURO CAPITAL LIMITEDLondon · inc. Oct 2019
- GUAVAPAY CS MIDCO LIMITEDLondon · inc. Sept 2019
- SIBNER CAPITAL LTD.London · inc. Sept 2019
All companies incorporated on 27 September 2019 · in Sept 2019.
Reminders for THCP GP FINANCING LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.