TVG TOPCO LIMITED
49 SOUTHWARK STREET, LONDON SE1 1RU- Active
- Private Limited Company
- Company No. 11567369
- Last Updated: 01 Mar 2024
Company Profile
TVG TOPCO LIMITED was incorporated on Thursday, September 13, 2018 as a Private Limited Company with registered address in LONDON. TVG TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 1 day.
| Name | TVG TOPCO LIMITED |
|---|---|
| Company number | 11567369 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 SOUTHWARK STREET LONDON SE1 1RU |
|---|---|
| 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 |
|---|---|
| Mr Benjamin Walter David Lovett Nationality: British |
Dates: Thursday, September 13, 2018 - Monday, September 23, 2019
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Lovett Enterprises Limited Baker Street, W1U 6TQ |
Dates: Thursday, September 13, 2018 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-288 days left) |
| Latest accounts | 02 January 2022 |
| Next confirmation statement due | 11 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TVG TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TVG TOPCO LIMITED | 13 Sep 2018 |
| LONDON VENUE GROUP LIMITED | 24 May 2019 |