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Tg Acquisitions Limited

09613652

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Grosvenor Street, Grosvenor Street, London, W1K 4PZ
Incorporated 29/05/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Annabel Katharine Mckay Emmott

director · Since 29/01/2025

British · England · Age 40

Former

Jonathan Joseph Raymond

director · Resigned 22/02/2016

Jonathan Charles David Sandelson

director · Resigned 22/02/2016

Arrif Sultan Ali

director · Resigned 22/06/2018

Richard Michael Pilkington

director · Resigned 06/12/2021

Jonathan Simon Goldstein

director · Resigned 06/12/2021

Ewan Andrew Venters

director · Resigned 29/01/2025

Jonathon James Cornaby

director · Resigned 14/04/2026

Persons with Significant Control

Mr Iwan Wirth

Significant control

Swiss · Switzerland · Age 56

6 Grosvenor Street, Grosvenor Street, London, W1K 4PZ

Notified 06/12/2021

Mrs Manuela Wirth-Hauser

Significant control

Swiss · Switzerland · Age 63

6 Grosvenor Street, Grosvenor Street, London, W1K 4PZ

Notified 06/12/2021

Former PSCs

South Audley Street Llp

Ceased 06/12/2021

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

SECURITY BENEFIT CORPORATION

Created 04/05/2021Registered 06/05/2021Satisfied 20/12/2021
Charge
satisfied

GREENOAK UK SECURED LENDING II S.A R.L.

Created 12/10/2018Registered 16/10/2018Satisfied 11/06/2021
Charge
satisfied

LANDESBANK BADEN-WURTTEMBERG

Created 22/02/2016Registered 24/02/2016Satisfied 11/06/2021
Charge
satisfied

SILVER CLOUD CAPITAL LTD

Created 06/06/2015Registered 15/06/2015Satisfied 26/02/2016

Change History

officer appointedEMMOTT, Annabel Katharine Mckay
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line16 Grosvenor Street
2026-05-04

6 GROSVENOR STREET

post townLondon
2026-05-04

LONDON

CompanyRankvs 42920+ SIC 68209 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.16× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£57.8M

Balance sheet strength

Cash

£501k

Cash in the bank

Net Current Assets

£262k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.6M

Fixed Assets

£60.4M

Debtors

£1.4M

Profit After Tax

-£19.0M

0avg. employees

Balance Sheet

Assets less current liabilities£60.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.16-£10.4M
20231.30

Derived from filed accounts. Not audited figures.

Filing History83 filings

Director resigned

termination director company with name termination date

23/04/20261 page · PDF
Shares allotted

capital allotment shares

02/03/20263 pages · PDF
Shares allotted

capital allotment shares

02/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

22/09/202512 pages · PDF
PSC changed

change to a person with significant control

29/07/20252 pages · PDF
PSC changed

change to a person with significant control

29/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20254 pages · PDF
Shares allotted

capital allotment shares

29/07/20253 pages · PDF
Shares allotted

capital allotment shares

29/07/20253 pages · PDF
Shares allotted

capital allotment shares

29/07/20253 pages · PDF
Shares allotted

capital allotment shares

29/07/20253 pages · PDF
Shares allotted

capital allotment shares

13/03/20253 pages · PDF
Shares allotted

capital allotment shares

13/03/20253 pages · PDF
Shares allotted

capital allotment shares

13/03/20253 pages · PDF
Shares allotted

capital allotment shares

11/02/20253 pages · PDF
Shares allotted

capital allotment shares

11/02/20253 pages · PDF
Shares allotted

capital allotment shares

11/02/20253 pages · PDF
Shares allotted

capital allotment shares

11/02/20253 pages · PDF
Shares allotted

capital allotment shares

11/02/20253 pages · PDF
Director appointed

appoint person director company with name date

11/02/20252 pages · PDF
Director resigned

termination director company with name termination date

11/02/20251 page · PDF
Address changed

change registered office address company with date old address new address

14/11/20241 page · PDF
Accounts filed

accounts with accounts type small

26/09/202413 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20244 pages · PDF
Shares allotted

capital allotment shares

16/04/20243 pages · PDF
Shares allotted

capital allotment shares

16/04/20243 pages · PDF
Shares allotted

capital allotment shares

16/04/20243 pages · PDF
Shares allotted

capital allotment shares

16/04/20243 pages · PDF
Shares allotted

capital allotment shares

16/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

14/09/202320 pages · PDF
MA

memorandum articles

17/08/202327 pages · PDF
RESOLUTIONS

resolution

17/08/20234 pages · PDF
Shares allotted

capital allotment shares

09/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

25/11/202219 pages · PDF
PSC notified

notification of a person with significant control

07/10/20222 pages · PDF
PSC notified

notification of a person with significant control

07/10/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

07/10/20222 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20224 pages · PDF
MR04

mortgage satisfy charge full

20/12/20211 page · PDF
PSC08

notification of a person with significant control statement

14/12/20212 pages · PDF
Address changed

change registered office address company with date old address new address

14/12/20211 page · PDF
Director appointed

appoint person director company with name date

14/12/20212 pages · PDF
Director appointed

appoint person director company with name date

14/12/20212 pages · PDF
PSC07

cessation of a person with significant control

14/12/20211 page · PDF
Director resigned

termination director company with name termination date

14/12/20211 page · PDF
Director resigned

termination director company with name termination date

14/12/20211 page · PDF
Shares allotted

capital allotment shares

06/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

08/09/202122 pages · PDF
PSC05

change to a person with significant control

25/06/20212 pages · PDF
Director details changed

change person director company with change date

25/06/20212 pages · PDF
MR04

mortgage satisfy charge full

11/06/20211 page · PDF
MR04

mortgage satisfy charge full

11/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/05/202150 pages · PDF
Address changed

change registered office address company with date old address new address

17/11/20201 page · PDF
Accounts filed

accounts with accounts type small

07/10/202022 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20203 pages · PDF
Accounts filed

accounts with accounts type small

30/07/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20193 pages · PDF
Accounts filed

accounts with accounts type small

20/02/201923 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/10/201843 pages · PDF
Director resigned

termination director company with name termination date

24/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20183 pages · PDF
Accounts filed

accounts with accounts type small

11/10/201719 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20171 page · PDF
Accounts filed

accounts with accounts type small

04/08/201720 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20175 pages · PDF
DISS40

gazette filings brought up to date

03/05/20171 page · PDF
GAZ1

gazette notice compulsory

02/05/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20165 pages · PDF
MR04

mortgage satisfy charge full

26/02/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/02/201628 pages · PDF
Director appointed

appoint person director company with name date

23/02/20162 pages · PDF
Director appointed

appoint person director company with name date

23/02/20162 pages · PDF
Director appointed

appoint person director company with name date

23/02/20162 pages · PDF
Director resigned

termination director company with name termination date

23/02/20161 page · PDF
Director resigned

termination director company with name termination date

23/02/20161 page · PDF
Address changed

change registered office address company with date old address new address

23/02/20161 page · PDF
RESOLUTIONS

resolution

17/06/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

15/06/201544 pages · PDF
Director appointed

appoint person director company with name date

01/06/20152 pages · PDF
Incorporated

incorporation company

29/05/20157 pages · PDF