Tpg Harridge Holdco Ltd

16829228

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR THE COADE, LONDON, SE11 5EL

Incorporated 03/11/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

64209

Activities of other holding companies

Officers

Mr Clement Edward Cowley

director · Since 03/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 8 other boards

Mr Michael Joseph Elworthy

director · Since 03/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 11 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

Mr Michael Simon Jukes

director · Since 14/11/2025

BRITISH · ENGLAND · Age 57

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