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Tfp International Limited
15580162
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
31 Pear Tree Street, London, EC1V 3AG
Incorporated 20/03/2024
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Lrgw Investments Limited
50–75% shares
50–75% votes
Appoint directors
130, Shaftesbury Avenue, London, W1D 5EU
Reg: 13577317 · Uk Register Of Companies · Private Company Limited By Shares
Notified 20/03/2024
Change History
status → active
2026-05-04Active
type → ltd
2026-05-04Private Limited Company
address line1 → 31 Pear Tree Street
2026-05-0431 PEAR TREE STREET
post town → London
2026-05-04LONDON
officer appointed → GUNN, James Robert
2026-05-04officer appointed → JACKSON, Lee
2026-05-04officer appointed → KELLY, Kenneth Matthew
2026-05-04officer appointed → STOCKS, Martin Wharton
2026-05-04officer appointed → SWEENEY, Jonathan Terence
2026-05-04Filing History9 filings
Confirmation statement
confirmation statement with no updates
23/03/20263 pages · PDF
Director appointed
appoint person director company with name date
06/01/20262 pages · PDF
Accounts filed
accounts with accounts type group
23/12/202535 pages · PDF
Confirmation statement
confirmation statement with updates
26/03/20255 pages · PDF
RESOLUTIONS
resolution
11/03/20254 pages · PDF
Accounts date changed
change account reference date company current extended
27/06/20241 page · PDF
MA
memorandum articles
08/05/202453 pages · PDF
RESOLUTIONS
resolution
08/05/20241 page · PDF
Incorporated
incorporation company
20/03/202415 pages · PDF