TG-F INVESTMENTS (NO. 1) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tg-f Investments (no. 1) Limited. The company was founded 11 years ago and was given the registration number 08420453. The firm's registered office is in LEEDS. You can find them at Moorside Farm Moor Lane, East Keswick, Leeds, . This company's SIC code is 64304 - Activities of open-ended investment companies.
Company Information
| Name | : | TG-F INVESTMENTS (NO. 1) LIMITED |
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| Company Number | : | 08420453 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 February 2013 |
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| Industry Codes | : | - 64304 - Activities of open-ended investment companies
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Office Address & Contact
| Registered Address | : | Moorside Farm Moor Lane, East Keswick, Leeds, England, LS17 9HN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Jason Robert Marcus |
| Notified on | : | 26 March 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 54, Maresfield Gardens, London, England, NW3 5RX |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mrs Nicole Danielle Cohen |
| Notified on | : | 26 March 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 54, Maresfield Gardens, London, England, NW3 5RX |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Thornfield Group Ltd |
| Notified on | : | 15 June 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Moorside Farm, Moor Lane, Leeds, England, LS17 9HN |
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| Nature of control | : | - Significant influence or control as trust
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| Mr Richard David Jennings |
| Notified on | : | 15 June 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Derwent Bank 47, York Road, Malton, England, YO17 6AX |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr David Craig Rhodes |
| Notified on | : | 15 June 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Jesern, Beech Hill Road, North Ferriby, England, HU14 3QY |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Confiance Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Guernsey |
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| Address | : | 3rd Floor, Elizabeth House, Ruette Braye, Guernsey, Guernsey, GY1 1EW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)