Tgpp 1 Limited

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tgpp 1 limited
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Tgpp 1 Limited

05799781•Private Limited With Share Capital

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL
01642623000

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Incorporated

28/04/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Tgpp 1 Limited (05799781) is a private limited with share capital incorporated on 28/04/2006 (19 years old) and registered in london, SW1H0BL. The company operates under SIC code 74990 and is classified as Medium.

Tgpp 1 limited is a company based out of 20/22 bedford row, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 28/04/2006
SW1H0BL

Financial Overview

Total Assets

£85.41M

Liabilities

£75.00M

Net Assets

£10.41M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
G
gabriele saturnio barbaro
director
J
john richard barry
director
A
angela sarah helen fletcher
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2025
Legacy
Category:Accounts
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2024
Legacy
Category:Accounts
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2023
Legacy
Category:Accounts
Date:27-09-2023
Legacy
Category:Other
Date:05-09-2023
Legacy
Category:Other
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2022
Legacy
Category:Other
Date:20-09-2022
Legacy
Category:Accounts
Date:02-09-2022
Legacy
Category:Other
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Resolution
Category:Resolution
Date:25-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-03-2016
Resolution
Category:Resolution
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2013
Legacy
Category:Mortgage
Date:07-02-2013
Resolution
Category:Resolution
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Legacy
Category:Mortgage
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2010

Import / Export

Imports
12 Months6
60 Months14
Exports
12 Months2
60 Months2

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

50 Broadway, London, SW1H0BLRegistered

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Contact

01642623000
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL