Tgi Maritime Ventures Ltd is a private limited company registered at 9 Hadley Road, Enfield EN2 8JT. Incorporated on 2020-11-24, this 3-year-old company is run by 2 directors.
Director David C., appointed on 24 November 2020. Director Fahri O., appointed on 24 November 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to Companies House database there was a name change on 2023-08-29 and their previous name was Tor Offshore Ltd.
The last confirmation statement was sent on 2022-11-23 and the date for the following filing is 2023-12-07. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 30 September 2024.
| Office Address | 9 Hadley Road |
| Town | Enfield |
| Post code | EN2 8JT |
| Country of origin | United Kingdom |
| Registration Number | 13039686 |
| Date of Incorporation | Tue, 24th Nov 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 24 November 2020
Position: Director
Appointed: 24 November 2020
The register of PSCs who own or control the company consists of 5 names. As we found, there is Jonathan J. This PSC and has 25-50% shares. The second one in the PSC register is Fahri O. This PSC has significiant influence or control over the company,. Then there is Tor Group International Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Jonathan J.
| Notified on | 10 March 2024 |
| Nature of control: |
25-50% shares |
Fahri O.
| Notified on | 29 August 2023 |
| Nature of control: |
significiant influence or control |
Tor Group International Ltd
9 Hadley Road, Enfield, EN2 8JT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12113057 |
| Notified on | 24 November 2020 |
| Ceased on | 29 August 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Pirano Partners (Uk) Ltd
214 Kingston Road, Epsom, KT19 0SQ, England
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 13251405 |
| Notified on | 19 March 2021 |
| Ceased on | 21 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ues Advisory Limited
Admirals Offices The Historic Dockyard, Chatham, ME4 4TZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08373685 |
| Notified on | 24 November 2020 |
| Ceased on | 19 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Tor Offshore | August 29, 2023 |
| Maritime Advisory Solutions Tor | February 27, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 | 2023-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 500 | 100 |
| Total Assets Less Current Liabilities | 1 000 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control March 10, 2024 filed on: 12th, March 2024 |
persons with significant control | Free Download (2 pages) |
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