Topham Guerin Limited

12127468

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

3 HANOVER SQUARE, LONDON, W1S 1HD

Incorporated 29/07/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110

Advertising agencies

Officers

Mr Benjamin James Hamer Guerin

director · Since 29/07/2019

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 31

Mr Sean Alan Topham

director · Since 29/07/2019

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 35

Persons with Significant Control

Mr Benjamin James Hamer Guerin

Significant control

New Zealander · England · Age 31

3, Hanover Square, London, W1S 1HD

Notified 29/07/2019

Mr Sean Alan Topham

Significant control

New Zealander · United States · Age 35

3, Hanover Square, London, W1S 1HD

Notified 29/07/2019

Tg Holding Co Limited

75–100% shares

75–100% votes

Appoint directors

C/- Bdo, Level 4, 4 Graham Street, Auckland Central

Reg: 7599377 · New Zealand Companies Register · Limited Liability Company

Notified 01/11/2019