active

TCHG CAPITAL PLC

08971695 · Plc · 12 years old

8th Floor 100 Bishopsgate, London, EC2N 4AG

SIC 82990

Companies House data checked 21 July 2026

Type
Plc
Incorporated
2014
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for TCHG CAPITAL PLC (ECCTA)

Directors of TCHG CAPITAL PLC must verify their identity by 2026-11-18.

Directors
1 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

ZORIN AVENUE CRE F…ZORIN AVENUE CRE L…CIF CAPITAL MARKET…CITADEL HOLDINGS 2…MORTIMER BTL 2023-…MORTIMER BTL 2023-…PETERSFIELD VEHICL…PETERSFIELD VEHICL…CASTELL 2023-2 PLCCASTELL 2023-2 HOL…ELVET MORTGAGES 20…ZORIN AVENUE HOLDC…ZORIN AVENUE LENDC…CORNUBIA FUNDING L…CAMBRIA FUNDING LI…ABONA FUNDING LIMI…BTL NO.3 LTDZORIN AVENUE LENDC…ZORIN AVENUE HOLDC…ANAHEIM FUNDING LI…FILER,HowardLISSENDE…ThomasMARRIOTT…JohnL.D.C.LIMITEDTCHGCAPITAL …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
FILER, Mark Howarddirectorsince 2017-05-22· also at HOLLYWOOD FUNDING PLC, AIRA FORCE 2026-1 HOLDINGS LTD, BLUEHALL DEBENTURE COMPANY LIMITED and 496 more
LISSENDEN, Colin Thomasdirectorsince 2024-04-05· also at COUNTRYWISE REPAIRS LIMITED, TCH REPAIRS LIMITED
MARRIOTT, Anthony Johndirectorsince 2019-04-30· also at PEABODY INVESTMENT LIMITED, THE WATERGARDEN (ROY SQ) FREEHOLD COMPANY LIMITED
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITEDcorporate-directorsince 2024-04-05· also at MORTIMER 2026-1 PLC, MORTIMER 2026-1 PARENT LIMITED, AIRA FORCE 2026-1 PLC and 99 more
Company secretary
LAW DEBENTURE CORPORATE SERVICES LIMITEDcorporate-secretarysince 2014-04-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A2D FUNDING II PLCactivevia FILER, Mark Howard, BOWDEN, Ian Kenneth
ABBEY COVERED BONDS (HOLDINGS) LIMITEDactivevia FILER, Mark Howard
ABBEY COVERED BONDS (LM) LIMITEDactivevia FILER, Mark Howard
ABONA FUNDING LIMITEDactivevia FILER, Mark Howard, L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED

and 250 more active

In liquidation

ALDERMASTON POWER LIMITEDliquidationvia FILER, Mark Howard
BTL NO.1 LTDliquidationvia FILER, Mark Howard, L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
DECO 11 - UK CONDUIT 3 HOLDING LIMITEDliquidationvia FILER, Mark Howard
DECO 11 - UK CONDUIT 3 P.L.C.liquidationvia FILER, Mark Howard
JALAPENO FUNDING LIMITEDliquidationvia FILER, Mark Howard, L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED

and 2 more in liquidation

Dissolved

A2D FUNDING PLCdissolvedvia FILER, Mark Howard, BOWDEN, Ian Kenneth
AGCO RECEIVABLES LIMITEDdissolvedvia BOWDEN, Ian Kenneth
AGGREGATED MICRO POWER INFRASTRUCTURE LIMITEDdissolvedvia FILER, Mark Howard
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITEDdissolvedvia BOWDEN, Ian Kenneth
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITEDdissolvedvia BOWDEN, Ian Kenneth

and 357 more dissolved

Other status

AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLCconverted closedvia BOWDEN, Ian Kenneth
CHELMER HOUSING PARTNERSHIP LIMITEDconverted closedvia TEBBUTT, Robin John
CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITEDconverted closedvia FILER, Mark Howard
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITEDconverted closedvia FILER, Mark Howard
EARTHAVE BRIDGING LIMITEDadministrationvia FILER, Mark Howard, L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED

and 6 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

The Law Debenture Intermediary Corporation P.L.C.

Corporate entity

Companies House, Cardiff 1525148

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when TCHG CAPITAL PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →