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Tetragon Partners Uk 1 Limited

07026662

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

4 Sloane Terrace, London, SW1X 9DQ
Incorporated 22/09/2009

Previously known as

Tfg Asset Management Uk Limited · until 15/01/2026
Polygon Global Management Limited · until 19/10/2020
Polygon Equities Management Limited · until 24/01/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

82990
Other business support service activities

Officers

Patrick Giles Gauntlet Dear

director · Since 22/09/2009

British · United Kingdom · Age 65

Reade Eugene Griffith

director · Since 22/09/2009

British · United Kingdom · Age 61

Former

Throgmorton Secretaries Llp

corporate secretary · Resigned 02/11/2018

Persons with Significant Control

Mr Reade Eugene Griffith

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

British · England · Age 61

4, Sloane Terrace, London, SW1X 9DQ

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line14 Sloane Terrace
2026-05-04

4 SLOANE TERRACE

post townLondon
2026-05-04

LONDON

officer appointedDEAR, Patrick Giles Gauntlet
2026-05-04
officer appointedGRIFFITH, Reade Eugene
2026-05-04

Filing History54 filings

Confirmation statement

confirmation statement with no updates

29/04/20263 pages · PDF
CERTNM

certificate change of name company

15/01/20263 pages · PDF
Accounts filed

accounts with accounts type group

22/09/202539 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20253 pages · PDF
Accounts filed

accounts with accounts type group

07/07/202439 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20233 pages · PDF
Accounts filed

accounts with accounts type group

02/08/202339 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20223 pages · PDF
Accounts filed

accounts with accounts type group

15/08/202236 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20214 pages · PDF
SH20

legacy

28/07/20212 pages · PDF
SH19

capital statement capital company with date currency figure

28/07/20216 pages · PDF
CAP-SS

legacy

28/07/20211 page · PDF
RESOLUTIONS

resolution

28/07/20212 pages · PDF
Accounts filed

accounts with accounts type group

09/06/202135 pages · PDF
Accounts filed

accounts with accounts type group

04/12/202033 pages · PDF
CERTNM

certificate change of name company

19/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20193 pages · PDF
Accounts filed

accounts with accounts type group

28/08/201933 pages · PDF
AD02

change sail address company with old address new address

18/02/20191 page · PDF
TM02

termination secretary company with name termination date

20/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

02/10/20183 pages · PDF
Accounts filed

accounts with accounts type group

16/08/201832 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20173 pages · PDF
Accounts filed

accounts with accounts type group

26/09/201732 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20165 pages · PDF
Accounts filed

accounts with accounts type full

26/07/201617 pages · PDF
AD03

move registers to sail company with new address

16/05/20161 page · PDF
Director details changed

change person director company with change date

11/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20156 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20146 pages · PDF
AD02

change sail address company with new address

01/10/20141 page · PDF
CH04

change corporate secretary company with change date

01/10/20141 page · PDF
Accounts filed

accounts with accounts type full

19/09/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/201314 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201317 pages · PDF
Shares allotted

capital allotment shares

07/11/20124 pages · PDF
Director details changed

change person director company with change date

22/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20128 pages · PDF
CERTNM

certificate change of name company

24/01/20122 pages · PDF
CONNOT

change of name notice

24/01/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20116 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201113 pages · PDF
Accounts filed

accounts with accounts type full

19/10/201013 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20106 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/03/20101 page · PDF
AP04

appoint corporate secretary company with name

03/12/20092 pages · PDF
88(2)

legacy

30/09/20092 pages · PDF
RESOLUTIONS

resolution

30/09/200920 pages · PDF
Incorporated

incorporation company

22/09/200921 pages · PDF