Tghb3 Limited is a private limited company located at North Suite Third Floor, 32/34 Great Marlborough Street, London W1F 7JB. Incorporated on 2022-08-04, this 1-year-old company is run by 3 directors.
Director Giles F., appointed on 04 August 2022. Director Christian K., appointed on 04 August 2022. Director Georgia W., appointed on 04 August 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-08-03 and the date for the following filing is 2024-08-17.
| Office Address | North Suite Third Floor |
| Office Address2 | 32/34 Great Marlborough Street |
| Town | London |
| Post code | W1F 7JB |
| Country of origin | United Kingdom |
| Registration Number | 14277344 |
| Date of Incorporation | Thu, 4th Aug 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 04 August 2022
Position: Director
Appointed: 04 August 2022
Position: Director
Appointed: 04 August 2022
The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Matcap Ventures Llp from London. This PSC is categorised as "a limited liability partnership", 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.
Matcap Ventures Llp
The Scalpel, 18th Floor 52 Lime Street, London, EC3M 7AF
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc442463 |
| Notified on | 4 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 4th, January 2024 |
accounts | Free Download (24 pages) |
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