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Tfa Gp Limited LONDON

Founded in 2009, Tfa Gp, classified under reg no. 07049854 is an active company. Currently registered at 130-132 Buckingham Palace Road SW1W 9SA, London the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Clemens C., appointed on 20 October 2009. There are currently no secretaries appointed. As of 10 May 2024, there were 3 ex directors - Christopher E., Harry H. and others listed below. There were no ex secretaries.

Tfa Gp Limited Address / Contact

Office Address 130-132 Buckingham Palace Road
Town London
Post code SW1W 9SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07049854
Date of Incorporation Tue, 20th Oct 2009
Industry Activities of open-ended investment companies
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Bcs Cosec Limited

Position: Corporate Secretary

Appointed: 20 February 2020

Clemens C.

Position: Director

Appointed: 20 October 2009

Christopher E.

Position: Director

Appointed: 20 October 2009

Resigned: 03 July 2023

Harry H.

Position: Director

Appointed: 20 October 2009

Resigned: 20 October 2010

Bimaljit H.

Position: Director

Appointed: 20 October 2009

Resigned: 10 July 2018

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Cygnum Capital Group Limited from London, England. This PSC is classified as "a private limited company", 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. The second one in the PSC register is Clemens C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher E., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cygnum Capital Group Limited

130-132 Buckingham Palace Road, London, SW1W 9SA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11312267
Notified on 3 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Clemens C.

Notified on 1 October 2016
Ceased on 3 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Christopher E.

Notified on 1 October 2016
Ceased on 3 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Bimaljit H.

Notified on 1 October 2016
Ceased on 10 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 3rd April 2024
filed on: 15th, April 2024 		Free Download (4 pages)

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