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Tsg Consumer Uk Llp

OC426175

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Cork Street, 5th Floor, Mayfair, W1S 3NQ
Incorporated 25/02/2019

Previously known as

Tsg Consumer Partners Uk Llp · until 04/03/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Officers

Tsg Uk 1 Limited

llp designated member · Since 25/02/2019

Ms Elizabeth Abigail Pickens

llp designated member · Since 02/04/2019

BRITISH,AMERICAN · ENGLAND · Age 48

Also on 2 other boards

Tsg Uk 1 Limited

corporate llp designated member · Since 25/02/2019

Reg: 11845480

Elizabeth Abigail Pickens

llp designated member · Since 02/04/2019

England · Age 48

Former

Tsg Uk 2 Limited

corporate llp designated member · Resigned 02/04/2019

Colin Samuel Arthur Welch

llp member · Resigned 31/03/2025

Persons with Significant Control

Tsg Uk 1 Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

33 Cork Street, 5th Floor, Mayfair, London, W1S 3NQ

Reg: 11845480 · England & Wales · Limited Company

Notified 25/02/2019

Change History

statusactive
2026-07-27

Active

typellp
2026-07-27

Limited Liability Partnership

address line133 Cork Street
2026-07-27

33 CORK STREET

post townMayfair
2026-07-27

MAYFAIR

officer appointedPICKENS, Elizabeth Abigail
2026-07-27
officer appointedTSG UK 1 LIMITED
2026-07-27