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TTG CAPITAL LIMITED

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

This company is commonly known as Ttg Capital Limited. The company was founded 7 years ago and was given the registration number 10575233. The firm's registered office is in LONDON. You can find them at 3rd Floor Tower 42, 25 Old Broad Street, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:TTG CAPITAL LIMITED
Company Number:10575233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:3rd Floor Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Secretary20 January 2017Active
3rd Floor Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director20 January 2017Active
3rd Floor Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director20 January 2017Active
3rd Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director01 June 2017Active

People with Significant Control

Tower Trading Group Limited
Notified on:26 April 2017
Status:Active
Country of residence:England
Address:3rd Floor, Tower 42, London, England, EC2N 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Christian Hugo James Browne
Notified on:20 January 2017
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Robert Taylor
Notified on:20 January 2017
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Officers

Termination director company with name termination date.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-10-16Mortgage

Mortgage satisfy charge full.

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2023-09-27Accounts

Accounts with accounts type full.

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2023-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-10-25Officers

Change person director company with change date.

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2022-10-07Accounts

Accounts with accounts type full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type full.

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2019-11-16Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type full.

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2017-11-24Capital

Capital alter shares consolidation.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-11-17Accounts

Change account reference date company current shortened.

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2017-11-16Capital

Capital allotment shares.

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2017-06-01Officers

Appoint person director company with name date.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-23Officers

Appoint person secretary company with name date.

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2017-01-22Address

Move registers to sail company with new address.

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2017-01-20Address

Change sail address company with new address.

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