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TVG LIMITED

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

This company is commonly known as Tvg Limited. The company was founded 15 years ago and was given the registration number 06870816. The firm's registered office is in LONDON. You can find them at New Fetter Place, 8-10 New Fetter Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TVG LIMITED
Company Number:06870816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:New Fetter Place, 8-10 New Fetter Lane, London, England, EC4A 1AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Piper Sandler Companies, 800 Nicollet Mall, Suite 900, Minneapolis, United States,

Secretary03 April 2020Active
Piper Sandler Companies, 800 Nicollet Mall, Suite 900, Minneapolis, United States,

Director03 April 2020Active
10, Fleet Place, London, EC4M 7QS

Director16 July 2009Active
Piper Sandler Companies, 800 Nicollet Mall, Suite 900, Minneapolis, United States,

Director03 April 2020Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary06 April 2009Active
New Fetter Place, 8-10 New Fetter Lane, London, England, EC4A 1AZ

Director16 July 2009Active
45, Kennedy Drive, Airdrie, ML6 9AW

Director06 April 2009Active
151, St. Vincent Street, Glasgow, G2 5NJ

Director06 April 2009Active
151, St. Vincent Street, Glasgow, G2 5NJ

Director06 April 2009Active

People with Significant Control

Hlmz Holdings Limited
Notified on:03 April 2020
Status:Active
Country of residence:United Kingdom
Address:New Fetter Place, 8 - 10 New Fetter Lane, London, United Kingdom, EC4A 1AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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