TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD
Active - Accounts Filed
General Information
NAME
TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD
COMPANY NUMBER
09616190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/06/2015
(9 years and 5 months old)
WEBSITE
www.tcgconsulting.net
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5JP
25 Bank Street
LONDON
E14 5JP
The Eastcheap Estate 4th Floor
39 Eastcheap
London
EC3M 1DE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FROSCH INTERNATIONAL TRAVEL LLC | N/A | N/A |
| TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 49 |
View Report |
|
J.P. MORGAN SECRETARIES (UK) LIMITED 31/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2015 - 01/04/2019 (3 years and 10 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FROSCH INTERNATIONAL TRAVEL LLC | N/A | N/A |
| TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 06/04/2023 | New Board Member Enrique Isidro Espinoza (930752909) Appointed |
| 04/04/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (930742690) Appointed |
| 18/11/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | Pamela Montag (919811070) has left the board |
| 01/08/2019 | Albert Taras (919811068) has left the board |
| 01/08/2019 | New Board Member Bryan Leibman (926068611) Appointed |
| 01/08/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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