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Tfa Gp Limited, SW1W 9SA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TFA GP LIMITED

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

This company is commonly known as Tfa Gp Limited. The company was founded 15 years ago and was given the registration number 07049854. The firm's registered office is in LONDON. You can find them at 130-132 Buckingham Palace Road, , London, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:TFA GP LIMITED
Company Number:07049854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:130-132 Buckingham Palace Road, London, England, SW1W 9SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE

Corporate Secretary20 February 2020Active
130-132, Buckingham Palace Road, London, England, SW1W 9SA

Director20 October 2009Active
130-132, Buckingham Palace Road, London, England, SW1W 9SA

Director20 October 2009Active
The Crown Estate, 16 New Burlington Place, London, England, W1S 2HX

Director20 October 2009Active
130-132, Buckingham Palace Road, London, England, SW1W 9SA

Director20 October 2009Active

People with Significant Control

Cygnum Capital Group Limited
Notified on:03 April 2020
Status:Active
Country of residence:England
Address:130-132, Buckingham Palace Road, London, England, SW1W 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Clemens Calice
Notified on:01 October 2016
Status:Active
Date of birth:February 1971
Nationality:Austrian
Country of residence:England
Address:130-132, Buckingham Palace Road, London, England, SW1W 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Geoffrey Egerton-Warburton
Notified on:01 October 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:130-132, Buckingham Palace Road, London, England, SW1W 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bimaljit Singh Hundal
Notified on:01 October 2016
Status:Active
Date of birth:January 1959
Nationality:Uk
Country of residence:England
Address:130-132, Buckingham Palace Road, London, England, SW1W 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

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