TCW EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-18 (in 7mo)
Last made up 2025-12-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed that the Company is expected to generate positive cash flows for a period of at least twelve months from the date of approval of the financial statements, and do not believe that any conditions or events exist that cast any significant doubt on the ability of the Company to continue as a going concern.”
Significant events
- “During the year ended 31 December 2023, the Services Agreement with TIMCO was amended on July 26, 2023, and the mark-up was amended from 10% to 8% at that time. During the year ended 31 December 2024, the Company continued to increase the number of employees on its investment team as well as increase the salaries of existing and new employees which caused an increase in personnel expenses during the current year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWDEN, Andrew | Secretary | 2023-12-31 | — | — |
| ALLEN, James Philip Rivington | Director | 2025-09-29 | Jul 1983 | British |
| CARIERI, Joseph | Director | 2019-12-03 | Nov 1960 | American |
| LENNON-SMITH, Alexander Brian | Director | 2023-10-19 | Jul 1983 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VOBORIL, Meredith Jackson | Secretary | 2013-12-04 | 2023-12-31 |
| BARNICK, Charles Alexander Bernd | Director | 2020-05-28 | 2023-10-13 |
| CROWE, Clive | Director | 2018-06-13 | 2022-07-20 |
| DE VITO, David Stephen | Director | 2013-12-04 | 2013-12-05 |
| DEBREU, Stanislas Lucien Roger | Director | 2013-12-04 | 2019-05-03 |
| DEVITO, David | Director | 2019-12-03 | 2020-12-31 |
| GIURLANI, Gian Luca | Director | 2018-08-30 | 2025-05-17 |
| GUNER, Cag | Director | 2023-10-19 | 2025-08-12 |
| LIPPMAN, David Brian | Director | 2013-12-04 | 2013-12-05 |
| RIEHL, Heinrich Hubert | Director | 2013-12-04 | 2018-05-31 |
| VOBORIL, Meredith Jackson | Director | 2013-12-04 | 2023-12-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-12-11 | CH01 | officers | Change person director company with change date | |
| 2024-06-14 | AA | accounts | Accounts with accounts type full | |
| 2024-02-19 | CH01 | officers | Change person director company with change date | |
| 2024-02-19 | CH01 | officers | Change person director company with change date | |
| 2024-01-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-01 | CH03 | officers | Change person secretary company with change date | |
| 2023-12-01 | CH01 | officers | Change person director company with change date | |
| 2023-12-01 | CH01 | officers | Change person director company with change date | |
| 2023-10-27 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one