TFSG PARTNERS GROUP LIMITED
44 RUSSELL SQUARE, LONDON WC1B 4JP- Active
- Private Limited Company
- Company No. 12474017
- Last Updated: 01 Mar 2024
Company Profile
TFSG PARTNERS GROUP LIMITED was incorporated on Thursday, February 20, 2020 as a Private Limited Company with registered address in LONDON. TFSG PARTNERS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 8 months and 3 days.
| Name | TFSG PARTNERS GROUP LIMITED |
|---|---|
| Company number | 12474017 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 RUSSELL SQUARE LONDON WC1B 4JP |
|---|---|
| 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 |
|---|---|
| Soho Square Advisory Services Ltd 233 Shaftesbury Avenue, WC2H 8EE |
Dates: Thursday, February 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Eso Capital Advisors Llp Percy Street, Fitzrovia, W1T 1DL |
Dates: Thursday, February 11, 2021 - Thursday, February 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Walid Khalil Fakhry Nationality: Lebanese |
Dates: Thursday, February 20, 2020 - Thursday, February 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Peter Edwards Nationality: British |
Dates: Thursday, February 20, 2020 - Thursday, February 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (37 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TFSG PARTNERS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TFSG PARTNERS GROUP LIMITED | 20 Feb 2020 |
| PLUTOCORE LIMITED | 03 Nov 2020 |
| TFSG COINVEST LTD | 12 Nov 2020 |