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TSG UK 1 LIMITED

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

This company is commonly known as Tsg Uk 1 Limited. The company was founded 5 years ago and was given the registration number 11845480. The firm's registered office is in LONDON. You can find them at 12 Hay Hill, Mayfair, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TSG UK 1 LIMITED
Company Number:11845480
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:
  • 64209 - Activities of other holding companies n.e.c.

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
1100 Larkspur Landing Circle, Suite 360, Tsg Consumer Partners, Larkspur, United States, 94939

Director25 February 2019Active
33, Cork Street, 5th Floor, Mayfair, London, England, W1S 3NQ

Director02 April 2019Active

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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2023-11-29Accounts

Accounts with accounts type group.

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2023-10-19Officers

Change person director company with change date.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-03-08Address

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

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2023-03-08Address

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

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2022-10-03Accounts

Accounts with accounts type group.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type group.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type group.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-08-15Address

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

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2019-08-15Address

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

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2019-08-15Address

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

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2019-06-04Accounts

Change account reference date company current shortened.

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2019-04-03Officers

Appoint person director company with name date.

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2019-02-25Incorporation

Incorporation company.

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