Tmc Payments LLP is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #OC435953. The business office address is 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, ENGLAND.
| Company Number | OC435953 |
| Company Name | TMC PAYMENTS LLP |
| Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ ENGLAND |
| Company Category | Limited Liability Partnership |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 2021-03-09 |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 3, Day: 31 |
| Next accounts due by | 2022-12-09 |
| Next returns due by | 2022-04-06 |
| Last confirmation statement made up to | 2022-03-08 |
| Next confirmation statement due by | 2023-03-22 |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| MACORIG, Thomas | LLP Designated Member | 9 March 2021 | 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | |
| TMC HOLDING FZ LLE | LLP Designated Member | 9 March 2021 | Creative Tower, PO BOX 4422, Fujairah, United Arab Emirates, 00000 |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Mr Thomas Macorig 71-75 Shelton Street Covent Garden, London WC2H 9JQ United Kingdom | individual person with significant control Nature of control: voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, right to appoint and remove members limited liability partnership | Notified on: 2021-03-09 |
| Tmc Holding Fz Lle Creative Tower PO BOX 4422 , Fujairah 00000 United Arab Emirates Country registered: Dubai Legal authority: Dubai Law Legal form: Limited Company Place registered: Dubai Registration number: 00000 | corporate entity person with significant control Nature of control: voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, right to appoint and remove members limited liability partnership | Notified on: 2021-03-09 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| MACORIG, Thomas | LLP Designated Member | 9 March 2021 | 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | ||
| TMC HOLDING FZ LLE | LLP Designated Member | 9 March 2021 | Creative Tower, PO BOX 4422, Fujairah, United Arab Emirates, 00000 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Tmc Holding International LLP | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2020-02-06 |
| Tmc Payment Processor LLP | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2021-02-26 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Tmc Holding International LLP | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2020-02-06 |
| Street Address |
71-75 SHELTON STREET COVENT GARDEN |
| Post Town | LONDON |
| Post Code | WC2H 9JQ |
| Country | ENGLAND |
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|---|---|---|
| Ch Payments Ltd | 167-169 Great Portland Street, 5th Floor, London, W1W 5PF | 2023-11-14 |
| 1st Payments Ltd | 44 Geddes House, Kirkton North Road, Livingston, EH54 6GU | 2023-09-12 |
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| Ab Payments Ltd | 3b Perry Common Road, Birmingham, B23 7AB | 2023-10-10 |
| Dr Payments Ltd | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2022-08-31 |
| Uk Payments Ltd | Unit 3b Trident Business Centre, Amy Johnson Way, Blackpool, FY4 2RP | 2024-02-05 |
| Payments R Us Ltd | 273 Long Lane, Hillingdon, Uxbridge, UB10 9JS | 2021-05-11 |
| Mio Payments Ltd | 124-128 City Road, London, EC1V 2NX | 2023-10-10 |
| 123 Payments Ltd | 1 Moorville Drive, Carlisle, CA3 0AN | 2023-11-16 |
| Eb Payments Ltd | 167-169 Great Portland Street, London, W1W 5PF | 2025-06-19 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |