Ltd Facts The UK company register, as filed

Register entry · No. 10029943

TBC BANK GROUP PLC

Active Public Limited Company Incorporated 26 Feb 2016

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 11 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    10 current directors.

    Officers on the register · See it
  • Clear
    Owners

    Exempt from keeping a PSC register: Disclosure transparency rules chapter five applies; Psc exempt as shares admitted on market

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Feb 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    100 BISHOPSGATE, C/O LAW DEBENTURE, LONDON, ENGLAND, EC2N 4AG

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    12 Mar 2027
    Last made up to
    26 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TBC BANK GROUP PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Vakhtang Butskhrikidze Director Director 29 Apr 2016 — September 1970 Georgian · Georgia
Tsira Kemularia Director Director 10 Sep 2018 — January 1977 British,Georgian · United Kingdom
Arne Berggren Director Director 13 Aug 2019 — January 1958 Swedish · Sweden
Efthymios Kyriakopoulos Director Director 4 May 2021 — September 1975 Greek · Greece
Eran Klein Director Director 4 May 2021 — September 1965 British · United Kingdom
Per Anders Jörgen Fasth Director Director 4 May 2021 — November 1960 Swedish · Sweden
Venera Suknidze Director Director 24 Nov 2021 — October 1979 Georgian · Georgia
Rajeev Lochan Sawhney Director Director 24 Nov 2021 — November 1957 Indian · United Kingdom

Owners and controllers All 1, with past →

Exempt from keeping a PSC register: Disclosure transparency rules chapter five applies; Psc exempt as shares admitted on market

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TBC BANK GROUP PLC still trading?

The register shows TBC BANK GROUP PLC as active.

What does TBC BANK GROUP PLC do?

It files the industry code 64205 (Activities of financial services holding companies).

When was TBC BANK GROUP PLC set up?

It was incorporated on 26 February 2016.

When are TBC BANK GROUP PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is TBC BANK GROUP PLC's next confirmation statement due?

By 12 March 2027.

Who runs TBC BANK GROUP PLC?

TBC BANK GROUP PLC has 10 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 10541486 EQUITIX MICHAELSTON HOLDCO LIMITED Active Private Limited Company Inc. 29 Dec 2016 64205 · Activities of financial services holding companies
  2. 10541484 EQUITIX THAME HOLDCO LIMITED Active Private Limited Company Inc. 29 Dec 2016 64205 · Activities of financial services holding companies
  3. 10539905 EQUITIX GREENCROFT HOLDCO LIMITED Active Private Limited Company Inc. 28 Dec 2016 64205 · Activities of financial services holding companies
  4. 10539954 EQUITIX KAPPA HOLDCO LIMITED Active Private Limited Company Inc. 28 Dec 2016 64205 · Activities of financial services holding companies
  5. 10539949 EQUITIX LUMINOUS HOLDCO LIMITED Active Private Limited Company Inc. 28 Dec 2016 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House