Tvc Loans Npif Gp Limited

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Company number
10597208
Status
Active
Registered address
Unit J Yale Business Village, Ellice Way, Wrexham, Wales, Ll13 7yl
Incorporated
2 February 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64303

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hitchings, Elizabeth Anne
    Secretary
    Appointed: 2022-12-01
    • Elizabeth Anne HITCHINGS — Officer, appointed 2022-12-01
  • Guest, Gary
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-02-02
    • Gary GUEST — Officer, appointed 2025-03-05
    • Gary GUEST — Officer, appointed 2024-12-02
    • Gary GUEST — Officer, appointed 2023-11-20
  • Owen, Michael
    Director
    Nationality: British · Residence: Wales · Appointed: 2017-02-17
    • Michael OWEN — Officer, appointed 2023-11-20
    • Michael OWEN — Officer, appointed 2023-11-20
    • Michael OWEN — Officer, appointed 2023-07-28
  • Staziker, David James
    Director
    Nationality: British · Residence: Wales · Appointed: 2018-04-01
    • David James STAZIKER — Officer, appointed 2023-11-20
    • David James STAZIKER — Officer, appointed 2023-11-20
    • David James STAZIKER — Officer, appointed 2023-07-28
  • Thorley, Giles Alexander
    Director
    Nationality: British · Residence: England · Appointed: 2018-04-01
    • Giles Alexander THORLEY — Officer, appointed 2025-09-23
    • Giles Alexander THORLEY — Officer, appointed 2025-03-05
    • Giles Alexander THORLEY — Officer, appointed 2024-12-02

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-02-02 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2026-02-02 · Type: PSC07
  • accounts-with-accounts-type-full
    Date: 2025-12-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-03 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-12-27 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2024-09-12 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2024-02-01 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2023-12-15 · Type: AA

PSC / Beneficial Ownership

  • Dbw Managers Limited
    ownership-of-shares-75-to-100-percent · Notified 2018-03-07
  • Development Bank Of Wales Plc
    significant-influence-or-control · Notified 2017-02-02 · Ceased 2026-02-02

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 144 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TVC LOANS NPIF GP LIMITED - UK Company Risk Report