Menna Overview
Here’s a quick overview of TVG TOPCO LIMITED 👀 — a London based business that started in 2018.
TVG TOPCO LIMITED
- Company statusactive
- Company No11567369
- Age7 years 10 months Incorporated 13 September 2018
- Officers3
Address
49 Southwark Street, London, SE1 1RU, England
TVG TOPCO LIMITED is an active company incorporated on 13 September 2018 and based in London, England. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
8 Months Ago on 19 Nov 2025
Confirmation Statement With Updates
10 Months Ago on 24 Sep 2025
Change Account Reference Date Company Previous Extended
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Jan 2022
Legacy
4 Years Ago on 14 Jan 2022
Legacy
4 Years Ago on 14 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 10 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 21 Aug 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 24 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Jun 2019
Resolution
7 Years Ago on 24 May 2019
Change Of Name Notice
7 Years Ago on 24 May 2019
Incorporation Company
7 Years Ago on 13 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOVETT, Benjamin Walter David | director | Sep 1986 | 13 Sept 2018 |
| LOVETT, David Charles | director | Jul 1949 | 13 Sept 2018 |
| LOVETT, Gregory Charles | director | Oct 1980 | 10 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Walter David Lovett | Sep 1986 | 13 Sept 2018 |
| Lovett Enterprises Limited | 13 Sept 2018 |
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LOVETT, Benjamin Walter David are mutual persons.
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LOVETT, Benjamin Walter David are mutual persons.
LOVETT, Benjamin Walter David are mutual persons.
LOVETT, Benjamin Walter David, LOVETT, David Charles, LOVETT, Gregory Charles are mutual persons.
LOVETT, Benjamin Walter David are mutual persons.
LOVETT, Benjamin Walter David, LOVETT, Gregory Charles are mutual persons.
LOVETT, Benjamin Walter David, LOVETT, Gregory Charles are mutual persons.
LOVETT, Benjamin Walter David are mutual persons.
LOVETT, David Charles, LOVETT, Gregory Charles are mutual persons.
LOVETT, Gregory Charles are mutual persons.
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Here’s a quick overview of TVG TOPCO LIMITED 👀 — a London based business that started in 2018.