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Tcg Guardian 2 Limited

05564065

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

York House, Sheet Street, Windsor, SL4 1DD
Incorporated 14/09/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

70100
Activities of head offices

Officers

Nicholas Aaron Frost

director · Since 14/08/2023

British · United Kingdom · Age 42

Elizabeth Knowles

director · Since 11/04/2025

British · United Kingdom · Age 41

Former

Claire Louise Bailey

director · Resigned 18/12/2015

Claire Louise Bailey

secretary · Resigned 18/12/2015

Andrew Colin Riley

director · Resigned 06/03/2017

Duncan Stuart Eldridge

director · Resigned 13/10/2017

Simon John Rhodes Halliday

director · Resigned 09/11/2017

Paul Boulton

secretary · Resigned 24/09/2019

Simon David Pickin

director · Resigned 24/09/2019

Carl Jonas Sjogren

secretary · Resigned 17/04/2020

Stephanie Helen Mackie

secretary · Resigned 04/07/2022

Martin John Coll

director · Resigned 22/06/2023

Sonja Arsenic

secretary · Resigned 30/06/2023

Timothy Michael Stephen Carney

director · Resigned 11/04/2025

Paul Andrew Boulton

director · Resigned 25/11/2025

Persons with Significant Control

Tcg Guardian 1 Limited

75–100% shares
75–100% votes
Appoint directors

York House, Sheet Street, Windsor, SL4 1DD

Reg: 5564034 · The Registrar Of Companies For England, Wales & Scotland · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1York House
2026-06-06

YORK HOUSE

post townWindsor
2026-06-06

WINDSOR