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Nom

TG Topco Limited

Adresse
North Suite Third Floor
32/34 Great Marlborough Street
London
W1F 7JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14727672 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Together Group Holdings Plc Status: Active Notified: 14/03/2023 Companies House Number: 10963571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fry, Giles Bradley 32/34 Great Marlborough Street, London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kurtzke, Christian London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 04/1969 Occupation: Group Ceo/director Role: Director Country of Residence: United Kingdom Nationality: German
    Kurtzke, Christian, Dr 32/34 Great Marlborough Street, London, United Kingdom Status: Active Notified: 14/03/2023 Occupation: Group Ceo/director Role: Director Country of Residence: United Kingdom Nationality: German
    Wilson, Georgia Genel 32/34 Great Marlborough Street, London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Grenadian

    Companies Controlled by This Company (3)

    gb-flag Northsix Europe Limited Status: Active Notified: 12/04/2023 Companies House Number: 06483938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tghb2 Limited Status: Active Notified: 06/04/2023 Companies House Number: 13651373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Together Group Studios Limited Status: Active Notified: 06/04/2023 Companies House Number: 12369355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors