Menna Overview
Here’s a quick overview of TPXIMPACT GLOBAL GROUP LIMITED 👀 — a London based business that started in 2012.
TPXIMPACT GLOBAL GROUP LIMITED
- Company statusactive
- Company No08116392
- Age14 years 1 month Incorporated 22 June 2012
- Officers3
Address
2 Whitechapel Road, 2nd Floor, The Hickman, London, E1 1EW, England
TPXIMPACT GLOBAL GROUP LIMITED is an active company incorporated on 22 June 2012 and based in London, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 09 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 27 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 05 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONWAY, Bjorn Alex Paul | director | Dec 1968 | 27 Jun 2023 |
| DOUGLAS, Noel | director | Dec 1981 | 18 Jun 2025 |
| GRIFFITHS, Richard Owen | director | Jun 1981 | 17 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpximpact Holdings Plc | 04 Dec 2018 | |
| Mr Neal Narendra Gandhi | Aug 1967 | 06 Apr 2016 |
| Mr Aleksandar Drangazhov | May 1981 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TPXIMPACT GLOBAL GROUP LIMITED 👀 — a London based business that started in 2012.