TOPHAM GUERIN LIMITED
3 HANOVER SQUARE, LONDON W1S 1HD- Active
- Private Limited Company
- Company No. 12127468
- Last Updated: 01 Mar 2024
Company Profile
TOPHAM GUERIN LIMITED was incorporated on Monday, July 29, 2019 as a Private Limited Company with registered address in LONDON. TOPHAM GUERIN LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 5 years 2 months and 12 days.
| Name | TOPHAM GUERIN LIMITED |
|---|---|
| Company number | 12127468 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 HANOVER SQUARE LONDON W1S 1HD |
|---|---|
| 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 |
|---|---|
| Tg Holding Co Limited Level 4, 4 Graham Street |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin James Hamer Guerin Nationality: New Zealander |
Dates: Monday, July 29, 2019 - present
significant influence or control
|
| Mr Sean Alan Topham Nationality: New Zealander |
Dates: Monday, July 29, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPHAM GUERIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOPHAM GUERIN LIMITED | 29 Jul 2019 |