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TSG INVESTMENTS LTD

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

This company is commonly known as Tsg Investments Ltd. The company was founded 8 years ago and was given the registration number 09835385. The firm's registered office is in BRIGHTON. You can find them at Hanover Towers (no 17), Islingword Street, Brighton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TSG INVESTMENTS LTD
Company Number:09835385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Hanover Towers (no 17), Islingword Street, Brighton, BN2 9UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Southampton Street, Brighton, United Kingdom, BN2 9UT

Director01 April 2021Active
14, Southampton Street, Brighton, England, BN2 9UT

Director21 October 2015Active

People with Significant Control

Mr David Christopher Lambkin-Williams
Notified on:15 April 2021
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:14, Southampton Street, Brighton, United Kingdom, BN2 9UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Lee Mortimer
Notified on:01 July 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:14, Southampton Street, Brighton, England, BN2 9UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-05-14Confirmation statement

Confirmation statement with no updates.

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2022-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2021-06-09Resolution

Resolution.

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2021-06-09Incorporation

Memorandum articles.

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2021-05-05Address

Change registered office address company with date old address new address.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-04-15Persons with significant control

Change to a person with significant control.

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2021-04-15Persons with significant control

Notification of a person with significant control.

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2021-04-15Capital

Capital allotment shares.

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2021-04-15Persons with significant control

Change to a person with significant control.

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2021-04-15Officers

Appoint person director company with name date.

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2021-04-14Capital

Capital allotment shares.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-10-31Officers

Change person director company with change date.

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2020-10-17Accounts

Accounts with accounts type dormant.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type dormant.

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2018-11-03Confirmation statement

Confirmation statement with no updates.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type unaudited abridged.

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