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TGI BROOKS LTD

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

This company is commonly known as Tgi Brooks Ltd. The company was founded 6 years ago and was given the registration number 11489157. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Floor 33, 11 Canary Wharf, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:TGI BROOKS LTD
Company Number:11489157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 41100 - Development of building projects
  • 62012 - Business and domestic software development
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:25 Canada Square, Floor 33, 11 Canary Wharf, London, England, E14 5LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37th Floor, One Canada Square, London, England, E14 5AB

Director14 June 2019Active
37th Floor, One Canada Square, London, England, E14 5AB

Director07 June 2021Active
62, Scotland Green, Tottenham, London, United Kingdom, N17 9TU

Director30 July 2018Active
62, Scotland Green, Tottenham, London, United Kingdom, N17 9TU

Director27 April 2019Active
25, Canada Square, Floor 33, 11 Canary Wharf, London, England, E14 5LQ

Director11 March 2020Active

People with Significant Control

Mr Olumide Adebowale
Notified on:28 April 2020
Status:Active
Date of birth:July 1965
Nationality:American
Country of residence:England
Address:37th Floor, One Canada Square, London, England, E14 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Olumide Adebowale
Notified on:27 April 2019
Status:Active
Date of birth:May 1999
Nationality:American
Country of residence:United Kingdom
Address:62, Scotland Green, London, United Kingdom, N17 9TU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Olumide Adebowale
Notified on:30 July 2018
Status:Active
Date of birth:July 1965
Nationality:American
Country of residence:United Kingdom
Address:62, Scotland Green, London, United Kingdom, N17 9TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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)

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