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Tifgc Limited

16576333

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

15 Sackville St, London, W1S 3DJ
Incorporated 11/07/2025

Compliance

Next accounts due

11/04/2027

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Niall Arthur James O'Keeffe

director · Since 11/07/2025

DIRECTOR

IRISH · ENGLAND · Age 48

Mr Tio Chaharbaghi

director · Since 11/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 7 other boards

Tio Chaharbaghi

director · Since 11/07/2025

British · England · Age 39

Niall Arthur James O'Keeffe

director · Since 11/07/2025

Irish · England · Age 48

Persons with Significant Control

Four Gardens Capital Limited

25–50% shares
25–50% votes
Appoint directors

15, Sackville St, London, W1S 3DJ

Reg: 13395655 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/07/2025

Thurleigh Investments Limited

25–50% shares
25–50% votes
Appoint directors

15, Sackville St, London, W1S 3DJ

Reg: 13368617 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/07/2025

Change History

status → active
2026-09-17

Active

type → ltd
2026-09-17

Private Limited Company

address line1 → 15 Sackville St
2026-09-17

15 SACKVILLE ST

post town → London
2026-09-17

LONDON

officer appointed → CHAHARBAGHI, Tio
2026-09-17
officer appointed → O'KEEFFE, Niall Arthur James
2026-09-17

Filing History7 filings

Accounts date changed

change account reference date company current extended

21/08/20261 page · PDF
Director details changed

change person director company with change date

06/08/20262 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20265 pages · PDF
AD03

move registers to sail company with new address

07/05/20261 page · PDF
AD02

change sail address company with new address

07/05/20261 page · PDF
Shares allotted

capital allotment shares

08/10/20253 pages · PDF
Incorporated

incorporation company

11/07/202514 pages · PDF