Tgpp 1 Limited
05799781
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/07/2025
Due 15/07/2026
Industry
Officers
director · Since 23/12/2019
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 16 other boards
director · Since 23/10/2020
DIRECTOR
ITALIAN · UNITED KINGDOM · Age 54
Also on 7 other boards
director · Since 03/02/2025
CEO
BRITISH · UNITED KINGDOM · Age 55
Also on 8 other boards
Former
corporate nominee secretary · Resigned 28/04/2006
corporate nominee director · Resigned 28/04/2006
director · Resigned 20/06/2006
secretary · Resigned 21/08/2006
corporate secretary · Resigned 06/05/2009
director · Resigned 31/03/2010
director · Resigned 31/03/2010
director · Resigned 31/03/2010
director · Resigned 18/12/2012
director · Resigned 18/12/2012
director · Resigned 18/12/2012
director · Resigned 15/08/2013
director · Resigned 17/03/2015
director · Resigned 24/09/2018
director · Resigned 24/09/2018
director · Resigned 14/07/2019
director · Resigned 25/07/2019
director · Resigned 23/12/2019
director · Resigned 23/10/2020
director · Resigned 21/09/2022
director · Resigned 22/11/2024
director · Resigned 17/02/2025
Persons with Significant Control
Teesside Gas Processing Plant Limited
Suite 1, 3rd Floor,, 11-12 St. James's Square, London, SW1Y 4LB
Reg: 05740797 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
RBC EUROPE LIMITED
SANTANDER UK PLC
SANTANDER UK PLC AS SECURITY AGENT
RBC EUROPE LIMITED
BANK OF SCOTLAND PLC
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
Change History
Active
Private Limited Company
SUITE 1, 7TH FLOOR
LONDON
Filing History100 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
resolution
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change corporate secretary company with change date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
change corporate secretary company with change date
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
change person director company with change date
statement of companys objects
resolution
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
resolution
termination director company with name
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full