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TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD

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

This company is commonly known as Tcg Partners Professional Services Company Ltd. The company was founded 9 years ago and was given the registration number 09616190. The firm's registered office is in LONDON. You can find them at The Eastcheap Estate 4th Floor, 39 Eastcheap, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD
Company Number:09616190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Eastcheap Estate 4th Floor, 39 Eastcheap, London, England, EC3M 1DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP

Corporate Secretary31 March 2023Active
Office Of The Secretary,, Bank Street, London, England, E14 5JP

Director31 March 2023Active
#800, One Greenway Plaza, Houston, United States, 77046

Director01 April 2019Active
1912, Robbins Meadow Drive, Waxhaw, United States, 28173

Secretary01 June 2015Active
34, South Moulton Street, Mayfair, London, United Kingdom, W1K 5RG

Director01 June 2015Active

People with Significant Control

Jpmorgan Chase & Co.
Notified on:02 May 2022
Status:Active
Country of residence:United States
Address:383, Madison Avenue, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Leibman
Notified on:01 April 2019
Status:Active
Date of birth:March 1969
Nationality:American
Country of residence:United States
Address:#800, One Greenway Plaza, Houston, United States, 77046
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Albert Taras
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:American
Country of residence:United Kingdom
Address:34, South Moulton Street, London, United Kingdom, W1K 5RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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