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Tg Topco Limited

14727672

active
ltd
england wales
Companies House
Accounts overdue
Health Score
40 / 100

Notable Risks

10/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • 5 outstanding charges (-10)

Details

C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT
Incorporated 14/03/2023

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

24/03/2026

Overdue

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

70100
Activities of head offices

Officers

Giles Bradley Fry

director · Since 14/03/2023

British · United Kingdom · Age 45

Christian Kurtzke

director · Since 14/03/2023

German · United Kingdom · Age 57

Former

Georgia Genel Wilson

director · Resigned 28/02/2025

Persons with Significant Control

Together Group Holdings Limited

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

C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT

Reg: 10963571 · Companies House · Private Limited Company

Notified 14/03/2023

Charges5 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 19/05/2024Registered 30/05/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 19/05/2024Registered 24/05/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 19/05/2024Registered 24/05/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 17/08/2023Registered 22/08/2023
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 11/04/2023Registered 12/04/2023

Change History

officer appointedFRY, Giles Bradley
2026-05-05
officer appointedKURTZKE, Christian, Dr
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1C/O Fieldfisher Riverbank House
2026-05-05

C/O FIELDFISHER RIVERBANK HOUSE

post townLondon
2026-05-05

LONDON

Filing History24 filings

Confirmation statement

confirmation statement with updates

24/03/20264 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20251 page · PDF
PSC05

change to a person with significant control

15/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

15/08/20251 page · PDF
Shares allotted

capital allotment shares

21/07/20254 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20254 pages · PDF
Director resigned

termination director company with name termination date

07/03/20251 page · PDF
AGREEMENT2

legacy

04/02/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/02/202522 pages · PDF
PARENT_ACC

legacy

04/02/202596 pages · PDF
PSC05

change to a person with significant control

30/01/20252 pages · PDF
GUARANTEE2

legacy

22/01/20253 pages · PDF
Director details changed

change person director company with change date

09/08/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/202492 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/202457 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/202434 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20244 pages · PDF
PSC05

change to a person with significant control

21/03/20242 pages · PDF
Shares allotted

capital allotment shares

08/02/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/02/20241 page · PDF
Address changed

change registered office address company with date old address new address

22/09/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/08/202331 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/04/202381 pages · PDF
Incorporated

incorporation company

14/03/202337 pages · PDF