Menna Overview
Here’s a quick overview of TG-F INVESTMENTS (NO. 1) LIMITED 👀 — a London based business that started in 2013.
TG-F INVESTMENTS (NO. 1) LIMITED
- Company statusactive
- Company No08420453
- Age13 years 5 months Incorporated 26 February 2013
- Officers2
Address
54 Maresfield Gardens, London, NW3 5RX, England
TG-F INVESTMENTS (NO. 1) LIMITED is an active company incorporated on 26 February 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 07 Mar 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 16 Feb 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 16 Feb 2022
Legacy
4 Years Ago on 29 Dec 2021
Legacy
4 Years Ago on 29 Dec 2021
Resolution
4 Years Ago on 29 Dec 2021
Resolution
4 Years Ago on 29 Dec 2021
Legacy
4 Years Ago on 29 Dec 2021
Legacy
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 25 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 25 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 06 Mar 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARCUS, Anthony | director | Oct 1946 | 26 Feb 2013 |
| MARCUS, Jason Robert | director | Feb 1972 | 01 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jason Robert Marcus | Feb 1972 | 26 Mar 2018 |
| Mrs Nicole Danielle Cohen | Dec 1974 | 26 Mar 2018 |
| Thornfield Group Ltd | 15 Jun 2017 | |
| Mr Richard David Jennings | Jun 1956 | 15 Jun 2017 |
| Mr David Craig Rhodes | Sep 1967 | 15 Jun 2017 |
| Confiance Limited | 06 Apr 2016 |
Related Companies
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MARCUS, Anthony, MARCUS, Jason Robert are mutual persons.
MARCUS, Anthony, WILSON, David Paul are mutual persons.
MARCUS, Jason Robert are mutual persons.
WILSON, David Paul are mutual persons.
WILSON, David Paul are mutual persons.
WILSON, David Paul are mutual persons.
WILSON, David Paul are mutual persons.
WILSON, David Paul are mutual persons.
WILSON, David Paul are mutual persons.
WILSON, David Paul are mutual persons.
WILSON, David Paul are mutual persons.
WILSON, David Paul are mutual persons.
SIMTO LLP
MARCUS, Anthony are mutual persons.
TWEED PROPERTIES
MARCUS, Jason Robert are mutual persons.
STUART FILMS LLP
MARCUS, Jason Robert are mutual persons.
CHERWELL FILMS LLP
WILSON, David Paul are mutual persons.
CLYDE FILMS LLP
WILSON, David Paul are mutual persons.
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Menna Overview
Here’s a quick overview of TG-F INVESTMENTS (NO. 1) LIMITED 👀 — a London based business that started in 2013.