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Summary

Contact details

Officers14

Documents65

Additional data

Related companies7

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Last updated: May 01, 2024

TSG FINANCIAL SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 May 2011 (13 years ago)

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Summary

NameTSG FINANCIAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07619129
Incorporation Date03 May 2011 (13 years ago) / 2544 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 12 NEW FETTER LANE, EC4A 1JP

Officers

individual

IndividualUnited Kingdom

Mr James Stephen Price

Person with significant control


Appointed on23 May 2017

Resigned on22 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Carole Madeleine Price

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Navio Garcia, Felipe

Director


Appointed on22 Feb 2021

Country of residenceSpain

individual

IndividualUnited Kingdom

Mcgrail, Jeremy Charles

Director


Appointed on03 May 2011

Resigned on22 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Bird & Bird Company Secretaries Limited

Corporate Secretary


Appointed on13 Jul 2021

individual

IndividualUnited Kingdom

Price, Carole

Secretary


Appointed on03 May 2011

Resigned on22 Feb 2021

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Documents

DateNameTypeDocument
19 Aug 2022Change to a person with significant controlPSC05View
16 Aug 2022Gazette filings brought up to dateDISS40View
03 Aug 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 May 2024
    due by 17 May 2024
  • Last statement dated03 May 2023
Returns
  • Next returns datedue by 31 May 2017
  • Last returns dated03 May 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is TSG FINANCIAL SERVICES LIMITED's headquarters?

TSG FINANCIAL SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, 12 NEW FETTER LANE, EC4A 1JP

What is TSG FINANCIAL SERVICES LIMITED's industry?

TSG FINANCIAL SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was TSG FINANCIAL SERVICES LIMITED started?

TSG FINANCIAL SERVICES LIMITED was started in 2011

Sources: Companies House