Tcg Guardian 2 Limited
05564065
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
Industry
Officers
Former
corporate director · Resigned 14/09/2005
secretary · Resigned 14/09/2005
corporate secretary · Resigned 14/09/2005
director · Resigned 14/09/2005
director · Resigned 14/09/2005
director · Resigned 14/09/2005
secretary · Resigned 21/11/2005
director · Resigned 31/07/2007
director · Resigned 31/07/2007
director · Resigned 31/07/2007
director · Resigned 02/01/2008
director · Resigned 05/04/2012
director · Resigned 30/04/2013
director · Resigned 30/06/2013
secretary · Resigned 30/06/2013
director · Resigned 30/06/2013
secretary · Resigned 18/12/2015
director · Resigned 18/12/2015
director · Resigned 06/03/2017
director · Resigned 13/10/2017
director · Resigned 09/11/2017
secretary · Resigned 24/09/2019
director · Resigned 24/09/2019
secretary · Resigned 17/04/2020
secretary · Resigned 04/07/2022
director · Resigned 22/06/2023
secretary · Resigned 30/06/2023
director · Resigned 11/04/2025
director · Resigned 25/11/2025
Persons with Significant Control
Tcg Guardian 1 Limited
York House, Sheet Street, Windsor, SL4 1DD
Reg: 5564034 · The Registrar Of Companies For England, Wales & Scotland · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
THE MORGAN CRUCIBLE COMPANY PLC
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES
BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES) (THE SECURITY AGENT)
Change History
Active
Private Limited Company
YORK HOUSE
WINDSOR