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Tso Gp Limited

11396868

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

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

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 04/06/2018

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

66300
Fund management activities

Officers

Ms Caroline Jane Hoare

director · Since 20/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Mark Adrian Nelson-Smith

director · Since 20/09/2018

DIRECTOR

SWISS · UNITED KINGDOM · Age 60

Also on 4 other boards

Ms Emma Mary Tighe

director · Since 17/09/2024

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 42

Also on 50 other boards

Caroline Jane Hoare

director · Since 20/09/2018

British · England · Age 71

Mark Adrian Nelson-Smith

director · Since 20/09/2018

British,Italian,Swiss · United Kingdom · Age 60

Emma Mary Tighe

director · Since 17/09/2024

British · United Kingdom · Age 42

Former

Jennifer Lynn Jones

director · Resigned 20/09/2018

Tina May Westwood

director · Resigned 20/09/2018

John Robert Young

director · Resigned 20/09/2018

Tina May Westwood

director · Resigned 01/10/2018

Sam Ellis

director · Resigned 17/09/2024

Persons with Significant Control

Orchard Global Services Limited

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

Level 16, 100 Bishopsgate, London, EC2N 4AG

Reg: 06714157 · England Company Registry · Limited

Notified 04/06/2018

Charges3 outstanding

Charge
outstanding

ALTER DOMUS (US) LLC

Created 30/05/2023Registered 12/06/2023
Charge
outstanding

ALTER DOMUS (US) LLC

Created 30/05/2023Registered 12/06/2023
Charge
outstanding

CITY NATIONAL BANK

Created 15/01/2019Registered 24/01/2019

Change History

officer appointedHOARE, Caroline Jane
2026-07-27
officer appointedNELSON-SMITH, Mark Adrian
2026-07-27
officer appointedTIGHE, Emma Mary
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Duo, Level 6
2026-07-27

DUO, LEVEL 6

post townLondon
2026-07-27

LONDON