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Tsg Financial Services Limited

07619129

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

12 NEW FETTER LANE, LONDON, EC4A 1JP
Incorporated 03/05/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Felipe Navio Garcia

director · Since 22/02/2021

COMPANY DIRECTOR

SPANISH · SPAIN · Age 42

Also on 10 other boards

Mr Juan Urdiales Sanchez-Robles

director · Since 22/02/2021

COMPANY DIRECTOR

SPANISH · SPAIN · Age 45

Also on 9 other boards

Bird & Bird Company Secretaries Limited

secretary · Since 13/07/2021

BRITISH

Also on 293 other boards

Persons with Significant Control

The Staffing Holdings Limited

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

12, New Fetter Lane, London, EC4A 1JP

Reg: 04581062 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mrs Carole Madeleine Price

Ceased 22/02/2021

Mr Stephen Peter Price

Ceased 22/02/2021

Jeremy Charles Mcgrail

Ceased 29/11/2018

Mr James Stephen Price

Ceased 22/02/2021

Charges0 outstanding

Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY AGENT FOR THE

Created 19/02/2020Registered 24/02/2020Satisfied 02/08/2022
Charge
satisfied

HSBC BANK PLC

Created 15/10/2015Registered 16/10/2015Satisfied 03/08/2022