TGHB4 LIMITED
NORTH SUITE THIRD FLOOR, 32/34 GREAT MARLBOROUGH STREET, LONDON W1F 7JB- Active
- Private Limited Company
- Company No. 14728177
- Last Updated: 01 Mar 2024
Company Profile
TGHB4 LIMITED was incorporated on Tuesday, March 14, 2023 as a Private Limited Company with registered address in LONDON. TGHB4 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 1 year 11 months and 10 days.
| Name | TGHB4 LIMITED |
|---|---|
| Company number | 14728177 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTH SUITE THIRD FLOOR 32/34 GREAT MARLBOROUGH STREET LONDON W1F 7JB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Matcap Ventures Llp 52 Lime Street, EC3M 7AF |
Dates: Tuesday, March 14, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TGHB4 LIMITED | 14 Mar 2023 |
| MCV TOPCO LIMITED | 21 Apr 2023 |