Tfp Topco Ltd
15252556
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 14/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 1 other board
director · Since 14/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 2 other boards
director · Since 30/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 2 other boards
director · Since 01/08/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
director · Since 01/09/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 8 other boards
Former
director · Resigned 01/12/2023
director · Resigned 30/09/2024
director · Resigned 05/03/2025
director · Resigned 13/05/2025
Persons with Significant Control
Bgf Nominees Limited (As Nominee For Bgf Investments Lp)
13-15, York Buildings, London, WC2N 6JU
Reg: 10007355 · Registrar Of Companies At Companies House · Private Company Limited By Shares
Notified 14/12/2023
Mr Arthur William Rudge
British · England · Age 61
Unit 8, Woodsbank Trading Estate, Wednesbury, WS10 7SU
Notified 04/01/2024
Former PSCs
Jacob Nicholas Rudge
Ceased 14/12/2023
Charges4 outstanding
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
STRAHLENBURG MANAGEMENT LTD (AS SECURITY TRUSTEE)
NATIONAL WESTMINSTER BANK PLC
RBS INVOICE FINANCE LIMITED
Change History
Active
Private Limited Company
UNIT 8 WOODSBANK TRADING ESTATE
WEDNESBURY
Filing History38 filings
capital return purchase own shares
capital cancellation shares
resolution
resolution
resolution
capital allotment shares
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control
change account reference date company current extended
change person director company with change date
memorandum articles
resolution
capital variation of rights attached to shares
capital name of class of shares
appoint person director company with name date
capital allotment shares
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
incorporation company