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Tg Acquisitions Limited BRUTON

Founded in 2015, Tg Acquisitions, classified under reg no. 09613652 is an active company. Currently registered at Stockwell House, 13 BA10 0AB, Bruton the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Ewan V., Jonathon C.. Of them, Ewan V., Jonathon C. have been with the company the longest, being appointed on 6 December 2021. As of 29 April 2024, there were 5 ex directors - Richard P., Jonathan G. and others listed below. There were no ex secretaries.

Tg Acquisitions Limited Address / Contact

Office Address Stockwell House, 13
Office Address2 High Street
Town Bruton
Post code BA10 0AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09613652
Date of Incorporation Fri, 29th May 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Ewan V.

Position: Director

Appointed: 06 December 2021

Jonathon C.

Position: Director

Appointed: 06 December 2021

Richard P.

Position: Director

Appointed: 22 February 2016

Resigned: 06 December 2021

Jonathan G.

Position: Director

Appointed: 22 February 2016

Resigned: 06 December 2021

Arrif A.

Position: Director

Appointed: 22 February 2016

Resigned: 22 June 2018

Jonathan R.

Position: Director

Appointed: 29 May 2015

Resigned: 22 February 2016

Jonathan S.

Position: Director

Appointed: 29 May 2015

Resigned: 22 February 2016

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Manuela W. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Iwan W. This PSC has significiant influence or control over the company,. Moving on, there is South Audley Street Llp, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Manuela W.

Notified on 6 December 2021
Nature of control: significiant influence or control

Iwan W.

Notified on 6 December 2021
Nature of control: significiant influence or control

South Audley Street Llp

116 Upper Street, London, N1 1QP, England

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc400118
Notified on 6 April 2017
Ceased on 6 December 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 14th, September 2023 		Free Download (20 pages)

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