TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD
25 BANK STREET, CANARY WHARF, LONDON E14 5JP- Active
- Private Limited Company
- Company No. 09616190
- Last Updated: 01 Mar 2024
Company Profile
TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD was incorporated on Monday, June 1, 2015 as a Private Limited Company with registered address in LONDON. TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 23 days.
| Name | TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD |
|---|---|
| Company number | 09616190 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BANK STREET CANARY WHARF LONDON E14 5JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jpmorgan Chase & Co. Madison Avenue |
Dates: Monday, May 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Leibman Nationality: American |
Dates: Monday, April 1, 2019 - Monday, May 2, 2022
significant influence or control
significant influence or control as trust
|
| Albert Taras Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD | 01 Jun 2015 |