TFSG PARTNERS GROUP LIMITED
Overview
| Company Name | TFSG PARTNERS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12474017 |
| 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 TFSG PARTNERS GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is TFSG PARTNERS GROUP LIMITED located?
| Registered Office Address | 44 Russell Square WC1B 4JP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TFSG PARTNERS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TFSG COINVEST LTD | Nov 03, 2020 | Nov 03, 2020 |
| PLUTOCORE LIMITED | Feb 20, 2020 | Feb 20, 2020 |
What are the latest accounts for TFSG PARTNERS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for TFSG PARTNERS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for TFSG PARTNERS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Stephen Peter Edwards on Jun 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Walid Khalil Fakhry on Jun 01, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Soho Square Advisory Services Ltd as a person with significant control on Jun 01, 2023 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 4 pages | AA | ||||||||||||||
Registered office address changed from 9 Percy Street Fitzrovia London W1T 1DL United Kingdom to 44 Russell Square London WC1B 4JP on Jun 14, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Soho Square Advisory Services Ltd as a person with significant control on Feb 11, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Eso Capital Advisors Llp as a person with significant control on Feb 11, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Stephen Peter Edwards as a person with significant control on Feb 11, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Walid Khalil Fakhry as a person with significant control on Feb 11, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Eso Capital Advisors Llp as a person with significant control on Feb 11, 2021 | 2 pages | PSC02 | ||||||||||||||
Director's details changed for Mr Walid Khalil Fakhry on Jan 21, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stephen Peter Edwards on Jan 21, 2021 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Core Capital Partners Llp Palladium House 1-4 Argyll Street London W1F 7TA England to 9 Percy Street Fitzrovia London W1T 1DL on Jan 22, 2021 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of TFSG PARTNERS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Stephen Peter | Director | 233 Shaftesbury Avenue WC2H 8EE London Hend House United Kingdom | United Kingdom | British | Director | 147275950001 | ||||
| FAKHRY, Walid Khalil | Director | 233 Shaftesbury Avenue WC2H 8EE London Hend House United Kingdom | United Kingdom | British | Director | 231240370001 |
Who are the persons with significant control of TFSG PARTNERS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eso Capital Advisors Llp | Feb 11, 2021 | Percy Street Fitzrovia W1T 1DL London 9 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Soho Square Advisory Services Ltd | Feb 11, 2021 | 233 Shaftesbury Avenue WC2H 8EE London Hend House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Stephen Peter Edwards | Feb 20, 2020 | Percy Street Fitzrovia W1T 1DL London 9 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Walid Khalil Fakhry | Feb 20, 2020 | Percy Street Fitzrovia W1T 1DL London 9 United Kingdom | Yes | ||||||||||
Nationality: Lebanese Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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