TGM UK BIDCO LIMITED

Overview

Company Name	TGM UK BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12312087
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TGM UK BIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TGM UK BIDCO LIMITED located?

Registered Office Address	87 Vauxhall Walk SE11 5HJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for TGM UK BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TGM UK BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for TGM UK BIDCO LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2024

Confirmation statement made on Nov 12, 2024 with no updates

3 pages

CS01

Nov 19, 2024

Termination of appointment of Hexagon Tds Limited as a secretary on Nov 15, 2024

1 pages

TM02

Sep 30, 2024

Full accounts made up to Dec 31, 2023

24 pages

May 08, 2024

Registered office address changed from 5th Floor, 10 Finsbury Square London EC2A 1AF England to 87 Vauxhall Walk London SE11 5HJ on May 08, 2024

1 pages

AD01

Apr 13, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 11, 2024

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

42 pages

Mar 12, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 15, 2023

Confirmation statement made on Nov 12, 2023 with no updates

3 pages

CS01

Mar 29, 2023

Full accounts made up to Dec 31, 2021

25 pages

Nov 24, 2022

Confirmation statement made on Nov 12, 2022 with no updates

3 pages

CS01

Nov 24, 2022

Director's details changed for Mr John Ryan String on Nov 21, 2022

2 pages

CH01

Dec 30, 2021

Full accounts made up to Dec 31, 2020

23 pages

Nov 22, 2021

Confirmation statement made on Nov 12, 2021 with no updates

3 pages

CS01

Nov 19, 2021

Notification of Tgm Uk Holdings as a person with significant control on Nov 13, 2019

2 pages

PSC02

Nov 19, 2021

Withdrawal of a person with significant control statement on Nov 19, 2021

2 pages

PSC09

Apr 12, 2021

Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020

1 pages

AA01

Nov 23, 2020

Confirmation statement made on Nov 12, 2020 with no updates

3 pages

CS01

Feb 27, 2020

Registered office address changed from 10 Finsbury Square London EC2A 1AF England to 5th Floor, 10 Finsbury Square London EC2A 1AF on Feb 27, 2020

1 pages

AD01

Nov 13, 2019

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 13, 2019	Model articles adopted	MODEL ARTICLES
capital	Nov 13, 2019	Statement of capital on Nov 13, 2019 Capital: GBP 1	SH01

View All Filings

Who are the officers of TGM UK BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KENT, Stephen James

Nov 13, 2019

Director

Vauxhall Walk

SE11 5HJ London

England

United States

American

1953-11

Corporate Advisor

269546690001

STRING, John Ryan

Nov 13, 2019

Director

Vauxhall Walk

SE11 5HJ London

England

United States

American

1985-12

Private Equity

290548470002

SULLIVAN, Daniel Joseph

Nov 13, 2019

Director

Vauxhall Walk

SE11 5HJ London

England

United States

American

1953-4

Investments

269547150001

HEXAGON TDS LIMITED

Nov 13, 2019

Nov 15, 2024

Secretary

Finsbury Square

EC2A 1AF London

England

Identification Type	UK Limited Company
Registration Number	07407685

158583270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TGM UK BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tgm Uk Holdings

Nov 13, 2019

10 Finsbury Square

EC2A 1AF London

5th Floor

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12312817

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

What are the latest statements on persons with significant control for TGM UK BIDCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 13, 2019	Nov 13, 2019	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

View Detailed Information on Persons with Significant Control Statements

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.
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