TPG INTERACTIVE (UK) LIMITED
Overview
| Company Name | TPG INTERACTIVE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08456292 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TPG INTERACTIVE (UK) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is TPG INTERACTIVE (UK) LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TPG INTERACTIVE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE PACIELLO GROUP (UK) LIMITED | Mar 21, 2013 | Mar 21, 2013 |
What are the latest accounts for TPG INTERACTIVE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TPG INTERACTIVE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for TPG INTERACTIVE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Robert Ciminera as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin Francis Collins as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Andrew David Fishman as a director on Nov 24, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Director's details changed for Mr James Robert Ciminera on Nov 02, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Armen Nalband as a director on Dec 21, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Nov 02, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Joseph Tiernan as a director on Feb 10, 2022 | 1 pages | TM01 | ||||||||||
Appointment of James Robert Ciminera as a director on Feb 10, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Armen Nalband as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of TPG INTERACTIVE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 128256230002 | ||||||||||
| COLLINS, Kevin Francis | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United States | American | 337101760001 | |||||||||
| CIMINERA, James Robert | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United States | American | 294363660001 | |||||||||
| FISHMAN, Andrew David | Director | Market Street,Steuart Tower 23rd Floor San Francisco One California 94105 United States | United States | American | 233228540001 | |||||||||
| KLEINER, Alexander Mark | Director | Market Street,Steuart Tower 23rd Floor San Francisco One California 94105 United States | United States | American | 233234020001 | |||||||||
| NALBAND, Armen | Director | Steuart Tower 23rd Floor San Francisco One, Market Street California 94105 United States | United States | American | 292099330001 | |||||||||
| PIKE, Charles | Director | Leamore Lane Newcastle Co. Wicklow Namazgah Republic Of Ireland | Ireland | Irish | 176841350001 | |||||||||
| TIERNAN, Thomas Joseph | Director | Market Street,Steuart Tower 23rd Floor San Francisco One California 94105 United States | United States | American | 233228910001 |
What are the latest statements on persons with significant control for TPG INTERACTIVE (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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