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Together Group Holdings Limited

10963571

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O FIELDFISHER RIVERBANK HOUSE, LONDON, EC4R 3TT
Incorporated 14/09/2017

Compliance

Last accounts

31/12/2023

group

Next accounts due

30/10/2025

Overdue

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Paul Kenneth Sheehy

director · Since 14/09/2017

INVESTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Giles Bradley Fry

director · Since 14/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Dr Christian Kurtzke

director · Since 07/08/2018

CHIEF EXECUTIVE

GERMAN · UNITED KINGDOM · Age 57

Also on 13 other boards

Mrs Karen North

director · Since 28/02/2020

BUSINESS DEVELOPMENT EXEC

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Andrew Fergus George Lawlor

director · Since 05/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 11 other boards

Kathleen Leah Barnea

director · Since 29/06/2022

PUBLIC RELATIONS, EXECUTIVE VICE PRESIDE

AMERICAN,FRENCH,ISRAELI · UNITED STATES · Age 47

Kathleen Barnea

director · Since 29/06/2022

PUBLIC RELATIONS, EXECUTIVE VICE PRESIDE

AMERICAN,FRENCH,ISRAELI · UNITED STATES · Age 47

Fieldfisher Secretaries Limited

secretary · Since 04/10/2022

BRITISH

Also on 289 other boards

Persons with Significant Control

Sultan Jassim Al-Thani

25–50% votes

Qatari · Qatar · Age 59

Heritage Advisors Limited, 13a St George Street, London, W1S 2FQ

Notified 19/10/2021

Matcap Ventures Llp

75–100% shares
25–50% votes

The Scalpel, 18th Floor, London, EC3M 7AF

Reg: Oc442463 · Companies House · Private Limited Company

Notified 21/06/2022

Former PSCs

Mr Giles Fry

Ceased 30/06/2018

Mr Paul Kenneth Sheehy

Ceased 30/06/2018

Matcap Llp

Ceased 21/06/2022

Dr Christian Kurtzke

Ceased 30/06/2018

Charges3 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 19/05/2024Registered 24/05/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 19/05/2024Registered 24/05/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 11/04/2023Registered 12/04/2023
Charge
satisfied

BREGAL SAGEMOUNT CREDIT OPPORTUNITIES FUND II L.P.

Created 04/10/2022Registered 17/10/2022Satisfied 12/06/2023
Charge
satisfied

BREGAL SAGEMOUNT CREDIT OPPORTUNITIES FUND II L.P.

Created 03/10/2022Registered 17/10/2022Satisfied 12/06/2023