TOPHAM GUERIN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Topham Guerin Limited. The company was founded 5 years ago and was given the registration number 12127468. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | TOPHAM GUERIN LIMITED |
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| Company Number | : | 12127468 |
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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 | : | 29 July 2019 |
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| Industry Codes | : | - 73110 - Advertising agencies
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Office Address & Contact
| Registered Address | : | 118 Pall Mall, London, United Kingdom, SW1Y 5ED |
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| Country Origin | : | UNITED KINGDOM |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3, Hanover Square, London, England, W1S 1HD | Director | 29 July 2019 | Active |
| 3, Hanover Square, London, England, W1S 1HD | Director | 29 July 2019 | Active |
| 118, Pall Mall, London, United Kingdom, SW1Y 5ED | Director | 02 August 2019 | Active |
People with Significant Control
| Tg Holding Co Limited |
| Notified on | : | 01 November 2019 |
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| Status | : | Active |
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| Country of residence | : | New Zealand |
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| Address | : | C/- Bdo, Level 4, 4 Graham Street, Auckland Central, New Zealand, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Benjamin James Hamer Guerin |
| Notified on | : | 29 July 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1995 |
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| Nationality | : | New Zealander |
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| Country of residence | : | England |
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| Address | : | 3, Hanover Square, London, England, W1S 1HD |
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| Nature of control | : | - Significant influence or control
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| Mr Sean Alan Topham |
| Notified on | : | 29 July 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1991 |
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| Nationality | : | New Zealander |
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| Country of residence | : | England |
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| Address | : | 3, Hanover Square, London, England, W1S 1HD |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)