Tvg Topco Limited is a private limited company that can be found at 49 Southwark Street, London SE1 1RU. Incorporated on 2018-09-13, this 5-year-old company is run by 3 directors.
Director Gregory L., appointed on 10 June 2019. Director Benjamin L., appointed on 13 September 2018. Director David L., appointed on 13 September 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House records there was a change of name on 2019-05-24 and their previous name was London Venue Group Limited.
The last confirmation statement was sent on 2023-09-12 and the date for the next filing is 2024-09-26. What is more, the statutory accounts were filed on 02 January 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 49 Southwark Street |
| Town | London |
| Post code | SE1 1RU |
| Country of origin | United Kingdom |
| Registration Number | 11567369 |
| Date of Incorporation | Thu, 13th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Sun, 2nd Jan 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 10 June 2019
Position: Director
Appointed: 13 September 2018
Position: Director
Appointed: 13 September 2018
The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Lovett Enterprises Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Benjamin L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Lovett Enterprises Limited
88-90 Baker Street, London, W1U 6TQ, England
| Legal authority | England & Wales |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 08267356 |
| Notified on | 13 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin L.
| Notified on | 13 September 2018 |
| Ceased on | 23 September 2019 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| London Venue Group | May 24, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to January 1, 2023 filed on: 5th, March 2024 |
accounts | Free Download (44 pages) |
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