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TFSG PARTNERS GROUP LIMITED

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

This company is commonly known as Tfsg Partners Group Limited. The company was founded 4 years ago and was given the registration number 12474017. The firm's registered office is in LONDON. You can find them at Core Capital Partners Llp Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TFSG PARTNERS GROUP LIMITED
Company Number:12474017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Core Capital Partners Llp Palladium House, 1-4 Argyll Street, London, England, W1F 7TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hend House, 233 Shaftesbury Avenue, London, United Kingdom, WC2H 8EE

Director20 February 2020Active
Hend House, 233 Shaftesbury Avenue, London, United Kingdom, WC2H 8EE

Director20 February 2020Active

People with Significant Control

Eso Capital Advisors Llp
Notified on:11 February 2021
Status:Active
Country of residence:United Kingdom
Address:9, Percy Street, London, United Kingdom, W1T 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Soho Square Advisory Services Ltd
Notified on:11 February 2021
Status:Active
Country of residence:United Kingdom
Address:Hend House, 233 Shaftesbury Avenue, London, United Kingdom, WC2H 8EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Peter Edwards
Notified on:20 February 2020
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:9, Percy Street, London, United Kingdom, W1T 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Walid Khalil Fakhry
Notified on:20 February 2020
Status:Active
Date of birth:June 1968
Nationality:Lebanese
Country of residence:United Kingdom
Address:9, Percy Street, London, United Kingdom, W1T 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-14Officers

Change person director company with change date.

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2024-02-14Officers

Change person director company with change date.

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2024-02-14Persons with significant control

Change to a person with significant control.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-06-14Address

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

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-03-02Persons with significant control

Notification of a person with significant control.

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2021-03-02Persons with significant control

Cessation of a person with significant control.

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2021-02-11Persons with significant control

Cessation of a person with significant control.

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2021-02-11Persons with significant control

Cessation of a person with significant control.

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2021-02-11Persons with significant control

Notification of a person with significant control.

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2021-01-22Officers

Change person director company with change date.

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2021-01-22Officers

Change person director company with change date.

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2021-01-22Address

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

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2020-11-12Resolution

Resolution.

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2020-11-03Resolution

Resolution.

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2020-02-20Incorporation

Incorporation company.

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