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Nom

TSG Financial Services Limited
Adresse
12 New Fetter Lane
London
EC4A 1JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07619129 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mai 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB The Staffing Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04581062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mcgrail, Jeremy Charles Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2018 Date of Birth: 01/1967 Nature of Control
  • Significant influence or control
    •
    Price, Carole Madeleine Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2021 Date of Birth: 11/1953 Nature of Control
  • Significant influence or control
    •
    Price, James Stephen Status: Ceased Notified: 23/05/2017 Ceased: 22/02/2021 Date of Birth: 06/1991 Nature of Control
  • Significant influence or control
    •
    Price, Stephen Peter Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2021 Date of Birth: 12/1951 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Bird & Bird Company Secretaries Limited, London, United Kingdom Status: Active Notified: 13/07/2021 Role: Secretary Nationality: British
    Navio Garcia, Felipe London, England Status: Active Notified: 22/02/2021 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    Urdiales Sanchez-Robles, Juan London, England Status: Active Notified: 22/02/2021 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    Mcgrail, Jeremy Charles Birmingham, United Kingdom Status: Ceased Notified: 03/05/2011 Ceased: 22/02/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British