Tfsg Partners Group Limited is a private limited company situated at 44 Russell Square, London WC1B 4JP. Incorporated on 2020-02-20, this 4-year-old company is run by 2 directors.
Director Stephen E., appointed on 20 February 2020. Director Walid F., appointed on 20 February 2020.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205). According to official information there was a name change on 2020-11-12 and their previous name was Tfsg Coinvest Ltd.
The latest confirmation statement was filed on 2023-02-19 and the due date for the subsequent filing is 2024-03-04. Likewise, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 44 Russell Square |
| Town | London |
| Post code | WC1B 4JP |
| Country of origin | United Kingdom |
| Registration Number | 12474017 |
| Date of Incorporation | Thu, 20th Feb 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (159 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 20 February 2020
Position: Director
Appointed: 20 February 2020
The list of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Soho Square Advisory Services Ltd from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Eso Capital Advisors Llp that put London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Walid F., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Soho Square Advisory Services Ltd
Hend House 233 Shaftesbury Avenue, Fitzrovia, London, WC2H 8EE, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13158905 |
| Notified on | 11 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Eso Capital Advisors Llp
9 Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom
| Legal authority | Uk Law |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc373740 |
| Notified on | 11 February 2021 |
| Ceased on | 11 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Walid F.
| Notified on | 20 February 2020 |
| Ceased on | 11 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen E.
| Notified on | 20 February 2020 |
| Ceased on | 11 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Tfsg Coinvest | November 12, 2020 |
| Plutocore | November 3, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 10 | 48 |
| Net Assets Liabilities | 10 | 10 | 40 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 2 | 8 | |
| Investments Fixed Assets | 10 | ||
| Net Current Assets Liabilities | 10 | 40 | |
| Other Creditors | 1 | ||
| Other Investments Other Than Loans | 10 | 10 | |
| Taxation Social Security Payable | 2 | 7 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 19th February 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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