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TG ACQUISITIONS LIMITED

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

This company is commonly known as Tg Acquisitions Limited. The company was founded 9 years ago and was given the registration number 09613652. The firm's registered office is in LONDON. You can find them at 116 Upper Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TG ACQUISITIONS LIMITED
Company Number:09613652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:116 Upper Street, London, England, N1 1QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stockwell House, 13, High Street, Bruton, England, BA10 0AB

Director06 December 2021Active
Stockwell House, 13, High Street, Bruton, England, BA10 0AB

Director06 December 2021Active
33, Davies Street, London, England, W1K 4LR

Director22 February 2016Active
116, Upper Street, London, England, N1 1QP

Director22 February 2016Active
116, Upper Street, London, England, N1 1QP

Director22 February 2016Active
Swinesleys Farm, Hatchet Lane, Beaulieu, Brockenhurst, England, SO42 7WA

Director29 May 2015Active
217, Westbourne Grove, London, United Kingdom, W11 2SE

Director29 May 2015Active

People with Significant Control

Mr Iwan Wirth
Notified on:06 December 2021
Status:Active
Date of birth:May 1970
Nationality:Swiss
Country of residence:England
Address:Stockwell House, 13, High Street, Bruton, England, BA10 0AB
Nature of control:
  • Significant influence or control
Mrs Manuela Wirth-Hauser
Notified on:06 December 2021
Status:Active
Date of birth:May 1963
Nationality:Swiss
Country of residence:England
Address:Stockwell House, 13, High Street, Bruton, England, BA10 0AB
Nature of control:
  • Significant influence or control
South Audley Street Llp
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:116, Upper Street, London, England, N1 1QP
Nature of control:
  • Ownership of shares 75 to 100 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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