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Ttg Topco Limited

13086678

active
ltd
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, Lonsdale Gardens, Tunbridge Wells, TN1 1NU
Incorporated 17/12/2020

Previously known as

De Facto 2297 Limited · until 21/06/2021

Compliance

Last accounts

30/06/2025

group

Next accounts due

30/09/2027

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

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

Christopher Fergus

director · Since 19/10/2021

British · United Arab Emirates · Age 53

James Michael Rowland Alston

director · Since 19/10/2021

British · England · Age 59

Oakwood Corporate Secretary Limited

corporate secretary · Since 27/06/2022

Reg: 7038430

Also on 2749 other boards

Former

Travers Smith Secretaries Limited

corporate director · Resigned 18/06/2021

William John Yates

director · Resigned 18/06/2021

Richard Weston Hill

director · Resigned 20/12/2023

Tim Michael Dunn

director · Resigned 30/09/2025

Franz Josef Miller

director · Resigned 30/09/2025

Grant Anthony Angwin

director · Resigned 01/07/2026

Grant Anthony Angwin

director · Resigned 01/07/2026

Persons with Significant Control

Ava Global, Inc.

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

251, Little Falls Drive, Wilmington, 19808

Reg: N/A · Delaware · Corporation

Notified 30/09/2025

Former PSCs

Travers Smith Secretaries Limited

Ceased 18/06/2021

Phoenix Private Equity Limited

Ceased 19/10/2021

Phoenix Equity Partners Group Limited

Ceased 30/09/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Suite 25, First Floor Lonsdale Gate
2026-07-27

SUITE 25, FIRST FLOOR LONSDALE GATE

post townTunbridge Wells
2026-07-27

TUNBRIDGE WELLS

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-27
officer appointedALSTON, James Michael Rowland
2026-07-27
officer appointedFERGUS, Christopher
2026-07-27