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TSG CONSUMER UK LLP

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

This company is commonly known as Tsg Consumer Uk Llp. The company was founded 5 years ago and was given the registration number OC426175. The firm's registered office is in LONDON. You can find them at 12 Hay Hill, Mayfair, London, . This company's SIC code is None Supplied.

Company Information

Name:TSG CONSUMER UK LLP
Company Number:OC426175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:12 Hay Hill, Mayfair, London, England, W1J 8NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Cork Street, 5th Floor, Mayfair, United Kingdom, W1S 3NQ

Llp Designated Member02 April 2019Active
33 Cork Street, 5th Floor, Mayfair, London, England, W1S 3NQ

Corporate Llp Designated Member25 February 2019Active
33, Cork Street, 5th Floor, Mayfair, United Kingdom, W1S 3NQ

Llp Member02 April 2019Active
Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB

Corporate Llp Designated Member25 February 2019Active

People with Significant Control

Tsg Uk 1 Limited
Notified on:25 February 2019
Status:Active
Country of residence:England
Address:33 Cork Street, 5th Floor, Mayfair, London, England, W1S 3NQ
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type full.

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2023-10-19Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-10-19Officers

Change corporate member limited liability partnership with name change date.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-10-26Address

Change registered office address limited liability partnership with date old address new address.

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2022-10-03Accounts

Accounts with accounts type full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-08-15Address

Change registered office address limited liability partnership with date old address new address.

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2019-06-04Accounts

Change account reference date limited liability partnership current shortened.

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2019-04-03Officers

Termination member limited liability partnership with name termination date.

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2019-04-03Officers

Appoint person member limited liability partnership with appointment date.

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2019-04-03Officers

Appoint person member limited liability partnership with appointment date.

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2019-03-04Change of name

Change of name notice limited liability partnership.

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2019-03-04Change of name

Certificate change of name company.

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2019-02-25Incorporation

Incorporation limited liability partnership.

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