TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD
- Company statusliquidation
- Company No09616190
- Age10 years 1 month Incorporated 1 June 2015
- Officers3
Address
C/O Forvis Mazars Llp 30, Old Bailey, London, EC4M 7AU
TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD is an liquidation company incorporated on 1 June 2015 and based in London. The company was registered 10 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 03 Jun 2025
Liquidation Voluntary Appointment Of Liquidator
1 Month Ago on 03 Jun 2025
Resolution
1 Month Ago on 03 Jun 2025
Change Sail Address Company With New Address
2 Months Ago on 30 May 2025
Accounts With Accounts Type Small
9 Months Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2024
Accounts With Accounts Type Small
1 Year Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Jun 2023
Resolution
2 Years Ago on 22 Apr 2023
Memorandum Articles
2 Years Ago on 22 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 31 Mar 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Mar 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Mar 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Nov 2022
Gazette Filings Brought Up To Date
2 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2022
Gazette Notice Compulsory
2 Years Ago on 23 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2021
Gazette Filings Brought Up To Date
3 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2021
Gazette Notice Compulsory
3 Years Ago on 24 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 31 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | corporate secretary | 31 Mar 2023 | |
| ESPINOZA, Enrique Isidro | director | Dec 1974 | 31 Mar 2023 |
| LEIBMAN, Bryan | director | Mar 1969 | 01 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jpmorgan Chase & Co. | 02 May 2022 | |
| Mr Bryan Leibman | Mar 1969 | 01 Apr 2019 |
| Albert Taras | Oct 1960 | 06 Apr 2016 |
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J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
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J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
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