Tfsg Partners Group Limited

General information

Name:

Tfsg Partners Group Ltd

Office Address:

44 Russell Square WC1B 4JP London

Number: 12474017

Incorporation date: 2020-02-20

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 12474017 4 years ago, Tfsg Partners Group Limited was set up as a Private Limited Company. The business official registration address is 44 Russell Square, London. It has operated under three names. The first registered name, Plutocore, was changed on 2020/11/03 to Tfsg Coinvest. The current name is used since 2020, is Tfsg Partners Group Limited. The enterprise's Standard Industrial Classification Code is 64205 and has the NACE code: Activities of financial services holding companies. Tfsg Partners Group Ltd filed its account information for the financial period up to 2022-02-28. The business most recent annual confirmation statement was submitted on 2023-02-19.

As stated, the limited company was founded in 2020/02/20 and has so far been presided over by two directors.

  • Previous company's names
  • Tfsg Partners Group Limited 2020-11-12
  • Tfsg Coinvest Ltd 2020-11-03
  • Plutocore Limited 2020-02-20

Financial data based on annual reports

Company staff

Stephen E.

Role: Director

Appointed: 20 February 2020

Latest update: 26 February 2024

Walid F.

Role: Director

Appointed: 20 February 2020

Latest update: 26 February 2024

People with significant control

The companies that control this firm are as follows: Soho Square Advisory Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 233 Shaftesbury Avenue, Fitzrovia, WC2H 8EE and was registered as a PSC under the registration number 13158905.

Soho Square Advisory Services Ltd
Address: Hend House 233 Shaftesbury Avenue, Fitzrovia, London, WC2H 8EE, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13158905
Notified on 11 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Eso Capital Advisors Llp
Address: 9 Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom
Legal authority Uk Law
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc373740
Notified on 11 February 2021
Ceased on 11 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Walid F.
Notified on 20 February 2020
Ceased on 11 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stephen E.
Notified on 20 February 2020
Ceased on 11 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-20
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 19th February 2024 (CS01)
filed on: 27th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
4
Company Age

Closest Companies - by postcode