Menna Overview
Here’s a quick overview of TTG NOMINEES LIMITED 👀 — a London based business that started in 1951.
TTG NOMINEES LIMITED
- Company statusactive
- Company No00490372
- Age75 years 6 months Incorporated 10 January 1951
- Officers4
Address
4th Floor 72 King William Street, London, EC4N 7HR, United Kingdom
TTG NOMINEES LIMITED is an active company incorporated on 10 January 1951 and based in London, United Kingdom. The company was registered 75 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 05 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 18 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 18 May 2026
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEER-MARAJO, Sharan | secretary | 30 Jun 2023 | |
| BUCKLEY, Ian | director | Jan 1980 | 30 Jun 2023 |
| HARROW, Stephen Giles | director | Nov 1972 | 30 Apr 2026 |
| WEBB, Richard David Robert | director | Nov 1976 | 15 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tt Electronics Plc | 06 Apr 2016 |
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BUCKLEY, Ian, HARROW, Stephen Giles, WEBB, Richard David Robert, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, CROWE, David Edward Aubrey, DASANI, Shatish Damodar, HOAD, Mark, JEWELL, Christopher Adrian, MATTHEWS, David Paul, SHIPP, Nicholas Damante, WEAVER, Roderick William are mutual persons.
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BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, MATTHEWS, David Paul, WEAVER, Roderick William are mutual persons.
BUCKLEY, Ian, COUCHMAN, Thomas Charles are mutual persons.
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BUCKLEY, Ian, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles are mutual persons.
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CLARK, Robert Neil George are mutual persons.
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CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
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CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of TTG NOMINEES LIMITED 👀 — a London based business that started in 1951.