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Tgpp 1 LTD

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Reports

Extended Company Report with Annual Accounts TGPP 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05799781
Record last updated Thursday, September 29, 2022 8:15:50 AM UTC
Official Address 20 Bedford Row Holborn And Covent Garden
There are 4,469 companies registered at this street
Postal Code WC1R4JS

Charts

Visits

TGPP 1 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2022 Appointment of a woman Appointment of a woman
Registry Oct 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 23, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 24, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 17, 2015 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Oct 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2013 Resignation of one Director Resignation of one Director
Registry Aug 15, 2013 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Aug 15, 2013 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jul 2, 2013 Annual return Annual return
Registry Jun 10, 2013 Change of particulars for director Change of particulars for director
Registry Jun 10, 2013 Change of particulars for director 5799... Change of particulars for director 5799...
Financials Jun 4, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2013 Resignation of one Director Resignation of one Director
Registry Jan 4, 2013 Resignation of one Director 5799... Resignation of one Director 5799...
Registry Jan 4, 2013 Resignation of one Director Resignation of one Director
Registry Jan 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2013 Appointment of a man as Director 5799... Appointment of a man as Director 5799...
Registry Dec 31, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 18, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 18, 2012 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jul 19, 2012 Annual return Annual return
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry May 4, 2012 Annual return Annual return
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Annual return Annual return
Registry Mar 17, 2011 Change of particulars for director Change of particulars for director
Registry Mar 10, 2011 Change of particulars for director 5799... Change of particulars for director 5799...
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Registry May 17, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 13, 2010 Particulars of a mortgage or charge 5799... Particulars of a mortgage or charge 5799...
Registry May 6, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 6, 2010 Statement of satisfaction in full or in part of mortgage or charge 5799... Statement of satisfaction in full or in part of mortgage or charge 5799...
Registry Apr 29, 2010 Annual return Annual return
Registry Apr 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Apr 8, 2010 Resignation of one Director 5799... Resignation of one Director 5799...
Registry Apr 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2010 Appointment of a man as Director 5799... Appointment of a man as Director 5799...
Registry Mar 31, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Mar 31, 2010 Resignation of one Law and one Director (a man) Resignation of one Law and one Director (a man)
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Jul 16, 2009 Annual return Annual return
Registry Jul 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2009 Change in situation or address of registered office 5799... Change in situation or address of registered office 5799...
Registry Jul 14, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 6, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 6, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Apr 28, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 29, 2009 Annual accounts Annual accounts
Financials Jul 2, 2008 Annual accounts 5799... Annual accounts 5799...
Registry May 8, 2008 Annual return Annual return
Registry May 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2007 Annual return Annual return
Registry Dec 14, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 29, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 29, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 21, 2006 Resignation of one Investment Manager and one Secretary (a man) Resignation of one Investment Manager and one Secretary (a man)
Registry Aug 21, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 21, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 3, 2006 Appointment of a director Appointment of a director
Registry Jul 3, 2006 Resignation of a director Resignation of a director
Registry Jun 20, 2006 Appointment of a man as Director and Law Appointment of a man as Director and Law
Registry Jun 20, 2006 Resignation of a woman Resignation of a woman
Registry May 31, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 24, 2006 Appointment of a director Appointment of a director
Registry May 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 16, 2006 Memorandum of association Memorandum of association
Registry May 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 11, 2006 Appointment of a woman Appointment of a woman
Registry May 10, 2006 Appointment of a director Appointment of a director
Registry May 10, 2006 Appointment of a director 5799... Appointment of a director 5799...
Registry May 4, 2006 Change of name certificate Change of name certificate
Registry May 2, 2006 Resignation of a director Resignation of a director
Registry May 2, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2006 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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