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Tpg Harridge Holdco Ltd
16829228
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL
Incorporated 03/11/2025
Previously known as
Tyrolese (2025) Limited · until 14/11/2025
Compliance
Next accounts due
03/08/2027
On track
Confirmation statement
Last:
Due 16/11/2026
On track
Industry
64205
Activities of financial services holding companies64209
Activities of other holding companiesOfficers
Mr Michael Joseph Elworthy
director · Since 03/11/2025
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 11 other boards
Mr Clement Edward Cowley
director · Since 03/11/2025
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 8 other boards
Mr Graeme Joseph Morrissey
director · Since 03/11/2025
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 10 other boards
Mr Adam David John Roberts
director · Since 03/11/2025
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 5 other boards
Persons with Significant Control
The Penny Group Ltd
75–100% shares
75–100% votes
Appoint directors
3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL
Notified 03/11/2025
Charges1 outstanding
Charge
outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSLF AND EACH SECURED PARTY
Created 14/11/2025Registered 18/11/2025
Change History
status → active
2026-07-30Active
type → ltd
2026-07-30Private Limited Company
address line1 → 3rd Floor The Coade
2026-07-303RD FLOOR THE COADE
post town → London
2026-07-30LONDON
officer appointed → COWLEY, Clement Edward
2026-07-30officer appointed → ELWORTHY, Michael Joseph
2026-07-30officer appointed → JUKES, Michael Simon
2026-07-30officer appointed → MORRISSEY, Graeme Joseph
2026-07-30officer appointed → ROBERTS, Adam David John
2026-07-30