Company Information for TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD
25 BANK STREET, CANARY WHARF, LONDON, E14 5JP,
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Company Registration Number
09616190
Private Limited Company
Active |
Company Name | |
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TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD | |
Legal Registered Office | |
25 BANK STREET CANARY WHARF LONDON E14 5JP | |
Company Number | 09616190 | |
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Company ID Number | 09616190 | |
Date formed | 2015-06-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 08:13:39 |
Companies House |
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Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/06/23 FROM The Eastcheap Estate 4th Floor 39 Eastcheap London EC3M 1DE England | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED ENRIQUE ISIDRO ESPINOZA | ||
Appointment of J.P. Morgan Secretaries (Uk) Limited as company secretary on 2023-03-31 | ||
CESSATION OF BRYAN LEIBMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF BRYAN LEIBMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Jpmorgan Chase & Co. as a person with significant control on 2022-05-02 | ||
Notification of Jpmorgan Chase & Co. as a person with significant control on 2022-05-02 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/19 FROM 34 South Moulton Street Mayfair London W1K 5RG United Kingdom | |
TM02 | Termination of appointment of Pamela Montag on 2019-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT TARAS | |
AP01 | DIRECTOR APPOINTED MR BRYAN LEIBMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN LEIBMAN | |
PSC07 | CESSATION OF ALBERT TARAS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/06/16 TO 31/12/15 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |