Ttg Midco 3 Limited

12819550

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 25, FIRST FLOOR LONSDALE GATE, TUNBRIDGE WELLS, TN1 1NU

Incorporated 18/08/2020

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr James Michael Rowland Alston

director · Since 19/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Grant Anthony Angwin

director · Since 19/10/2021

DIRECTOR

BRITISH · UNITED STATES · Age 63

Also on 4 other boards

Christopher Fergus

director · Since 19/10/2021

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 53

Also on 4 other boards

Oakwood Corporate Secretary Limited

secretary · Since 27/06/2022

BRITISH

Also on 2749 other boards

Persons with Significant Control

Ttg Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

Suite 25, First Floor, Lonsdale Gate, Tunbridge Wells, TN1 1NU

Reg: 13086639 · Companies House · Private Limited Company

Notified 04/08/2021

Former PSCs

Travers Smith Secretaries Limited

Ceased 04/08/2021

Travers Smith Limited

Ceased 04/08/2021

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC AS GLOBAL SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 17/07/2025Registered 17/07/2025Satisfied 21/10/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES (AS DEFINED IN THE DEBEN

Created 16/11/2022Registered 23/11/2022Satisfied 09/09/2024