This company is commonly known as Tpcg Group Limited. The company was founded 4 years ago and was given the registration number 12018997. The firm's registered office is in LONDON. You can find them at 5 Chancery Lane, Clifford's Inn, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | TPCG GROUP LIMITED |
|---|---|---|
| Company Number | : | 12018997 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Chancery Lane, Clifford's Inn, London, United Kingdom, EC4A 1BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ruta 8, Km 17.500 Edificio, @1 Oficina 007, Zonamerica (91600), Montevideo, Uruguay, | Director | 16 August 2019 | Active |
| Bouchard 547, 27th Floor, Ciudad Autonoma De Buenos Aires, Argentina, C1106ABG | Director | 16 August 2019 | Active |
| Enrique Butty 275, 12 Floor, City Of Buenos Aires,, Argentina, | Director | 01 July 2019 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 28 May 2019 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 28 May 2019 | Active |
| Eduardo Francisco Costantini | ||
| Notified on | : | 08 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | Argentine |
| Country of residence | : | United Kingdom |
| Address | : | 1, St. James Court, Norwich, United Kingdom, NR3 1RU |
| Nature of control | : |
|
| Enrique Lujan Benitez | ||
| Notified on | : | 16 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | Argentine |
| Country of residence | : | Argentina |
| Address | : | Bouchard 547, 27th Floor, Ciudad Autonoma De Buenos Aires, Argentina, C1106ABG |
| Nature of control | : |
|
| Fernando Ernesto Alvarez De La Viesca Y Gonzalez | ||
| Notified on | : | 16 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | Argentine |
| Country of residence | : | Uruguay |
| Address | : | Ruta 8, Km 17.500 Edificio @1 Oficina 007, Montevideo, Uruguay, |
| Nature of control | : |
|
| Norose Company Secretarial Services Limited | ||
| Notified on | : | 28 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, More London Riverside, London, United Kingdom, SE1 2AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-04-23 | Capital | Capital name of class of shares. | Download |
| 2024-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-17 | Resolution | Resolution. | Download |
| 2024-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-17 | Officers | Termination director company with name termination date. | Download |
| 2024-04-17 | Officers | Termination director company with name termination date. | Download |
| 2024-04-17 | Officers | Termination director company with name termination date. | Download |
| 2024-04-17 | Incorporation | Memorandum articles. | Download |
| 2024-04-12 | Officers | Appoint person director company with name date. | Download |
| 2024-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-12 | Officers | Appoint person director company with name date. | Download |
| 2024-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Capital | Capital name of class of shares. | Download |
| 2022-09-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-04 | Officers | Change person director company with change date. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
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