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Ttg Midco 2 Limited
13086639
active
Private Limited Company
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 17/12/2020
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
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
Persons with Significant Control
Ttg Midco 1 Limited
75–100% shares
75–100% votes
Appoint directors
Suite 25, First Floor, Lonsdale Gate, Tunbridge Wells, TN1 1NU
Reg: 13086638 · Companies House · Private Limited Company
Notified 18/06/2021
Former PSCs
Travers Smith Secretaries Limited
Ceased 18/06/2021
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