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Tgvs (UK) LLP LONDON


Tgvs (UK) LLP started in year 2013 as Limited Liability Partnership with registration number OC384156. The Tgvs (UK) LLP company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 27 St. James's Place. Postal code: SW1A 1NR.

As of 29 May 2024, our data shows no information about any ex officers on these positions.

Tgvs (UK) LLP Address / Contact

Office Address 27 St. James's Place
Town London
Post code SW1A 1NR
Country of origin United Kingdom

Company Information / Profile

Registration Number OC384156
Date of Incorporation Tue, 9th Apr 2013
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Dukes Investments Limited

Position: Corporate LLP Designated Member

Appointed: 09 April 2013

James Place Ventures Limited

Position: Corporate LLP Designated Member

Appointed: 09 April 2013

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Khaled J. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Rit Capital Partners Plc that put London, England as the address. This PSC has a legal form of "a public company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is James Place Ventures Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Khaled J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Rit Capital Partners Plc

27 St. James's Place, London, SW1A 1NR, England

Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 2129188
Notified on 6 April 2016
Nature of control: 25-50% voting rights

James Place Ventures Limited

27 St. James's Place, London, SW1A 1NR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 8462183
Notified on 6 April 2016
Nature of control: right to manage 75,01% to 100% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation
Final Gazette dissolved via voluntary strike-off
filed on: 6th, February 2024
Free Download (1 page)

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