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TCG INTERNATIONAL LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tcg International Ltd.. The company was founded 5 years ago and was given the registration number 11447318. The firm's registered office is in LONDON. You can find them at 133 Higham Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TCG INTERNATIONAL LTD.
Company Number:11447318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 July 2018
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:133 Higham Road, London, England, N17 6NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA

Director09 December 2020Active
301, Clematis Street, Suite 300, West Palm Beach, Fl, United States, 33401

Corporate Director04 July 2018Active
201, Alhambra Circle, Coral Gables, United States, 33134

Director04 July 2018Active
201, Alhambra Circle, Suite 600, Coral Gables, United States, 33134

Corporate Director04 July 2018Active

People with Significant Control

Tcg Capital & Co., Llc
Notified on:11 September 2018
Status:Active
Country of residence:United States
Address:301, Clematis Street, West Palm Beach, Fl, United States, 33401
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oyambaro Llc
Notified on:04 July 2018
Status:Active
Country of residence:United States
Address:201, Alhambra Circle , Suite 600, Coral Gables, United States, 33134
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-11-24Officers

Change person director company with change date.

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2022-11-24Address

Change registered office address company with date old address new address.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-10Officers

Change corporate director company with change date.

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2021-03-10Persons with significant control

Notification of a person with significant control.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-03-08Officers

Termination director company with name termination date.

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2021-03-08Officers

Change corporate director company with change date.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2021-01-04Officers

Termination director company with name termination date.

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2021-01-04Officers

Appoint person director company with name date.

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2021-01-04Address

Change registered office address company with date old address new address.

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2020-12-11Gazette

Gazette filings brought up to date.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2018-07-04Incorporation

Incorporation company.

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