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Tfg Uk Re Ltd.

07516836

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 03/02/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Reade Eugene Griffith

director · Since 03/02/2011

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Reade Eugene Griffith

director · Since 03/02/2011

British · United Kingdom · Age 61

Persons with Significant Control

Mr Reade Eugene Griffith

Appoint directors

Kittitian · 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 appointedGRIFFITH, Reade Eugene
2026-05-04

Filing History37 filings

Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202012 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20193 pages · PDF
AD02

change sail address company with old address new address

12/02/20191 page · PDF
AD04

move registers to registered office company with new address

12/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201710 pages · PDF
AD03

move registers to sail company with new address

14/02/20171 page · PDF
AD02

change sail address company with new address

14/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

14/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20164 pages · PDF
Director details changed

change person director company with change date

11/12/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20123 pages · PDF
Accounts date changed

change account reference date company current shortened

08/02/20111 page · PDF
Incorporated

incorporation company

03/02/201120 pages · PDF