UKBizDB.co.uk

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
Company Number:12127468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2019
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:118 Pall Mall, London, United Kingdom, SW1Y 5ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hanover Square, London, England, W1S 1HD

Director29 July 2019Active
3, Hanover Square, London, England, W1S 1HD

Director29 July 2019Active
118, Pall Mall, London, United Kingdom, SW1Y 5ED

Director02 August 2019Active

People with Significant Control

Tg Holding Co Limited
Notified on:01 November 2019
Status:Active
Country of residence:New Zealand
Address:C/- Bdo, Level 4, 4 Graham Street, Auckland Central, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin James Hamer Guerin
Notified on:29 July 2019
Status:Active
Date of birth:June 1995
Nationality:New Zealander
Country of residence:England
Address:3, Hanover Square, London, England, W1S 1HD
Nature of control:
  • Significant influence or control
Mr Sean Alan Topham
Notified on:29 July 2019
Status:Active
Date of birth:March 1991
Nationality:New Zealander
Country of residence:England
Address:3, Hanover Square, London, England, W1S 1HD
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Copyright © 2025. All rights reserved.