TFG ASSET MANAGEMENT UK LIMITED

TFG ASSET MANAGEMENT UK LIMITED is an active private limited company, incorporated on 22 September 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Sloane Terrace, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. TFG ASSET MANAGEMENT UK LIMITED has two previous names, the most recent of which was POLYGON GLOBAL MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 SLOANE TERRACE
Post Town	LONDON
Postcode	SW1X 9DQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	22/09/2023

Return

Next Due Date	20/10/2016
Last Made Up Date	22/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 19/10/2020 onwards:

TFG ASSET MANAGEMENT UK LIMITED

From 24/01/2012 to 19/10/2020:

POLYGON GLOBAL MANAGEMENT LIMITED

Prior to 24/01/2012:

POLYGON EQUITIES MANAGEMENT LIMITED

Directors

(The company's officers)

MR PATRICK GILES GAUNTLET DEAR

(~62 year old British national)

4 SLOANE TERRACE, LONDON, SW1X 9DQ, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT MANAGEMENT
Usually resident in UNITED KINGDOM

Appointed on 22/09/2009

MR READE EUGENE GRIFFITH

(~59 year old British national)

4 SLOANE TERRACE, LONDON, SW1X 9DQ

Current Director
Gives occupation as INVESTMENT MANAGEMENT
Usually resident in UNITED KINGDOM

Appointed on 22/09/2009

Shareholders

(Persons of Significant Control)

Mr Reade Eugene Griffith

(~59 year old British national)

4, Sloane Terrace, London, SW1X 9DQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

INSIDE TRACK 2 LLP

MR PATRICK GILES GAUNTLET DEAR

POLYGON INVESTMENTS II LTD

MR READE EUGENE GRIFFITH

RGPD LLP

MR PATRICK GILES GAUNTLET DEAR
MR READE EUGENE GRIFFITH

TFG ASSET MANAGEMENT UK LLP

MR PATRICK GILES GAUNTLET DEAR
MR READE EUGENE GRIFFITH

TFG UK RE LTD.

MR READE EUGENE GRIFFITH

WOVENLIGHT LIMITED

MR READE EUGENE GRIFFITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)