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TFG ASSET MANAGEMENT UK LIMITED

TFG ASSET MANAGEMENT UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTFG ASSET MANAGEMENT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07026662
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TFG ASSET MANAGEMENT UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TFG ASSET MANAGEMENT UK LIMITED located?

    Registered Office Address
    4 Sloane Terrace
    SW1X 9DQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of TFG ASSET MANAGEMENT UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    POLYGON GLOBAL MANAGEMENT LIMITEDJan 24, 2012Jan 24, 2012
    POLYGON EQUITIES MANAGEMENT LIMITEDSep 22, 2009Sep 22, 2009

    What are the latest accounts for TFG ASSET MANAGEMENT UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TFG ASSET MANAGEMENT UK LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2025
    Next Confirmation Statement DueMay 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2024
    OverdueNo

    What are the latest filings for TFG ASSET MANAGEMENT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2023

    		39 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		39 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on Sep 22, 2021 with updates

    		4 pagesCS01

    legacy

    		2 pagesSH20

    Statement of capital on Jul 28, 2021

    • Capital: GBP 402
    		6 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 23/07/2021
    		RES13

    Group of companies' accounts made up to Dec 31, 2020

    		35 pagesAA

    Group of companies' accounts made up to Dec 31, 2019

    		33 pagesAA

    Certificate of change of name

    Company name changed polygon global management LIMITED\certificate issued on 19/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 19, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2020

    		RES15

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		33 pagesAA

    Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4 Sloane Terrace London SW1X 9DQ

    		1 pagesAD02

    Termination of appointment of Throgmorton Secretaries Llp as a secretary on Nov 02, 2018

    		1 pagesTM02

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		32 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		32 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA
    View All Filings

    Who are the officers of TFG ASSET MANAGEMENT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAR, Patrick Giles Gauntlet
    Sloane Terrace
    SW1X 9DQ London
    4
    United Kingdom
    		Director
    Sloane Terrace
    SW1X 9DQ London
    4
    United Kingdom
    		United KingdomBritishInvestment Management141278170001
    GRIFFITH, Reade Eugene
    Sloane Terrace
    SW1X 9DQ London
    4
    		Director
    Sloane Terrace
    SW1X 9DQ London
    4
    		United KingdomBritishInvestment Management141278150001
    THROGMORTON SECRETARIES LLP
    Reading Bridge House
    George Street
    RG1 8LS Reading
    4th Floor
    Berkshire
    England
    		Secretary
    Reading Bridge House
    George Street
    RG1 8LS Reading
    4th Floor
    Berkshire
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC303099
    		123929030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TFG ASSET MANAGEMENT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Reade Eugene Griffith
    Sloane Terrace
    SW1X 9DQ London
    4
    England
    		Apr 06, 2016
    Sloane Terrace
    SW1X 9DQ London
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0