Menna Overview
Here’s a quick overview of TCG GUARDIAN 2 LIMITED 👀 — a Windsor based business that started in 2005.
TCG GUARDIAN 2 LIMITED
- Company statusactive
- Company No05564065
- Age20 years 10 months Incorporated 14 September 2005
- Officers2
Address
York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
TCG GUARDIAN 2 LIMITED is an active company incorporated on 14 September 2005 and based in Windsor, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Nov 2023
Legacy
2 Years Ago on 03 Nov 2023
Legacy
2 Years Ago on 03 Nov 2023
Legacy
2 Years Ago on 03 Nov 2023
Legacy
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FROST, Nicholas Aaron | director | Nov 1983 | 14 Aug 2023 |
| KNOWLES, Elizabeth | director | Oct 1984 | 11 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tcg Guardian 1 Limited | 06 Apr 2016 |
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FROST, Nicholas Aaron, KNOWLES, Elizabeth, LINTON, Michael Anthony, BAILEY, Claire Louise, BOULTON, Paul Andrew, CARNEY, Timothy Michael Stephen, COLL, Martin John, ELDRIDGE, Duncan Stuart, HALLIDAY, Simon John Rhodes, KLAS, Donald Michael, LEJMAN, Mark Timothy, MEDWELL, Roger Terrence Arthur, PICKIN, Simon David, RILEY, Andrew Colin, SHERGILL, Baljit Singh are mutual persons.
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KNOWLES, Elizabeth are mutual persons.
KNOWLES, Elizabeth, BOULTON, Paul Andrew, RILEY, Andrew Colin are mutual persons.
KNOWLES, Elizabeth, BOULTON, Paul Andrew, RILEY, Andrew Colin are mutual persons.
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KNOWLES, Elizabeth, BOULTON, Paul Andrew, RILEY, Andrew Colin are mutual persons.
KNOWLES, Elizabeth, BOULTON, Paul Andrew, RILEY, Andrew Colin are mutual persons.
KNOWLES, Elizabeth are mutual persons.
KNOWLES, Elizabeth are mutual persons.
KNOWLES, Elizabeth, BOULTON, Paul Andrew, HALLIDAY, Simon John Rhodes, RILEY, Andrew Colin are mutual persons.
KNOWLES, Elizabeth, BOULTON, Paul Andrew, RILEY, Andrew Colin are mutual persons.
KNOWLES, Elizabeth, RILEY, Andrew Colin are mutual persons.
KNOWLES, Elizabeth, BOULTON, Paul Andrew, RILEY, Andrew Colin are mutual persons.
KNOWLES, Elizabeth, BOULTON, Paul Andrew, RILEY, Andrew Colin are mutual persons.
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HODGES, Christopher James are mutual persons.
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CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
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BAILEY, Claire Louise are mutual persons.
BAILEY, Claire Louise are mutual persons.
BAILEY, Claire Louise are mutual persons.
BAILEY, Claire Louise are mutual persons.
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LEJMAN, Mark Timothy are mutual persons.
LEJMAN, Mark Timothy are mutual persons.
LEJMAN, Mark Timothy are mutual persons.
LEJMAN, Mark Timothy are mutual persons.
MEDWELL, Roger Terrence Arthur are mutual persons.
MEDWELL, Roger Terrence Arthur are mutual persons.
MEDWELL, Roger Terrence Arthur are mutual persons.
RILEY, Andrew Colin are mutual persons.
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CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of TCG GUARDIAN 2 LIMITED 👀 — a Windsor based business that started in 2005.