TG ACQUISITIONS LIMITED
Overview
| Company Name | TG ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09613652 |
| 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 TG ACQUISITIONS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TG ACQUISITIONS LIMITED located?
| Registered Office Address | 6 Grosvenor Street Grosvenor Street W1K 4PZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TG ACQUISITIONS 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 TG ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for TG ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Change of details for Mrs Manuela Wirth-Hauser as a person with significant control on Feb 01, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Iwan Wirth as a person with significant control on Feb 01, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on May 29, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 11, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 10, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 08, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 12, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 05, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 08, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 22, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 24, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 17, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 25, 2024
| 3 pages | SH01 | ||
Appointment of Ms Annabel Katharine Mckay Emmott as a director on Jan 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ewan Andrew Venters as a director on Jan 29, 2025 | 1 pages | TM01 | ||
Registered office address changed from Stockwell House, 13 High Street Bruton Somerset BA10 0AB England to 6 Grosvenor Street Grosvenor Street London W1K 4PZ on Nov 14, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on May 29, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 15, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 13, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 07, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 17, 2023
| 3 pages | SH01 | ||
Who are the officers of TG ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNABY, Jonathon James | Director | Grosvenor Street W1K 4PZ London 6 Grosvenor Street England | England | British | 265307860001 | |||||
| EMMOTT, Annabel Katharine Mckay | Director | Grosvenor Street W1K 4PZ London 6 Grosvenor Street England | England | British | 199976050002 | |||||
| ALI, Arrif Sultan | Director | Davies Street W1K 4LR London 33 England | United Kingdom | British | 205414820001 | |||||
| GOLDSTEIN, Jonathan Simon | Director | Upper Street N1 1QP London 116 England | United Kingdom | British | 68352140004 | |||||
| PILKINGTON, Richard Michael | Director | Upper Street N1 1QP London 116 England | United Kingdom | British | 163766760002 | |||||
| RAYMOND, Jonathan Joseph | Director | Hatchet Lane Beaulieu SO42 7WA Brockenhurst Swinesleys Farm Hampshire England | United Kingdom | British | 75801880009 | |||||
| SANDELSON, Jonathan Charles David | Director | Westbourne Grove W11 2SE London 217 United Kingdom | England | British | 69019670003 | |||||
| VENTERS, Ewan Andrew | Director | Grosvenor Street W1K 4PZ London 6 Grosvenor Street England | England | British | 171163650002 |
Who are the persons with significant control of TG ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Iwan Wirth | Dec 06, 2021 | Grosvenor Street W1K 4PZ London 6 Grosvenor Street England | No | ||||||||||
Nationality: Swiss Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Manuela Wirth-Hauser | Dec 06, 2021 | Grosvenor Street W1K 4PZ London 6 Grosvenor Street England | No | ||||||||||
Nationality: Swiss Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| South Audley Street Llp | Apr 06, 2017 | Upper Street N1 1QP London 116 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TG ACQUISITIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2021 | Dec 06, 2021 | 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