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.
Name | : | TFSG PARTNERS GROUP LIMITED |
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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 | : |
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Registered Address | : | Core Capital Partners Llp Palladium House, 1-4 Argyll Street, London, England, W1F 7TA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hend House, 233 Shaftesbury Avenue, London, United Kingdom, WC2H 8EE | Director | 20 February 2020 | Active |
Hend House, 233 Shaftesbury Avenue, London, United Kingdom, WC2H 8EE | Director | 20 February 2020 | Active |
Eso Capital Advisors Llp | ||
Notified on | : | 11 February 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 9, Percy Street, London, United Kingdom, W1T 1DL |
Nature of control | : |
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Soho Square Advisory Services Ltd | ||
Notified on | : | 11 February 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Hend House, 233 Shaftesbury Avenue, London, United Kingdom, WC2H 8EE |
Nature of control | : |
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Mr Stephen Peter Edwards | ||
Notified on | : | 20 February 2020 |
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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 | : |
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Mr Walid Khalil Fakhry | ||
Notified on | : | 20 February 2020 |
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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 | : |
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Date | Category | Description | |
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2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-14 | Officers | Change person director company with change date. | Download |
2024-02-14 | Officers | Change person director company with change date. | Download |
2024-02-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-14 | Address | Change registered office address company with date old address new address. | Download |
2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-22 | Officers | Change person director company with change date. | Download |
2021-01-22 | Officers | Change person director company with change date. | Download |
2021-01-22 | Address | Change registered office address company with date old address new address. | Download |
2020-11-12 | Resolution | Resolution. | Download |
2020-11-03 | Resolution | Resolution. | Download |
2020-02-20 | Incorporation | Incorporation company. | Download |
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