TPCG GROUP LIMITED
TPCG GROUP LIMITED is an active private limited company, incorporated on 28 May 2019. The nature of the business is Activities of financial services holding companies. The company's registered office is on Broadway, 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. TPCG GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12018997 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 28/05/2019 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR, |
|---|
| Address Line 2 | 50 BROADWAY |
|---|
| Post Town | LONDON |
|---|
| Country | ENGLAND |
|---|
| Postcode | SW1H 0BL |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | GROUP |
|---|
Confirmation Statement
| Next Due Date | 10/06/2024 |
|---|
| Last Made Up Date | 27/05/2023 |
|---|
Return
| Next Due Date | 25/06/2020 |
|---|
| Last Made Up Date | Not available |
|---|
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)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
TPCG GROUP LIMITED
Directors
(The company's officers)
FERNANDO ERNESTO ALVAREZ DE LA VIESCA Y GONZALEZ
(~63 year old Argentine national)
RUTA 8 KM 17.500 EDIFICIO, @1 OFICINA 007, ZONAMERICA (91600), MONTEVIDEO, URUGUAY
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in URUGUAY
Appointed on 16/08/2019
ENRIQUE LUJAN BENITEZ
(~52 year old Argentine national)
BOUCHARD 547 27TH FLOOR, CIUDAD AUTONOMA DE BUENOS AIRES, C1106ABG, ARGENTINA
- Current Director
- Gives occupation as CEO OF TPCG VALORES S.A.
- Usually resident in ARGENTINA
Appointed on 16/08/2019
PABLO RODRIGO TARANTINO
(~48 year old Argentine national)
ENRIQUE BUTTY 275, 12 FLOOR, CITY OF BUENOS AIRES,, ARGENTINA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ARGENTINA
Appointed on 01/07/2019
Shareholders
(Persons of Significant Control)
Fernando Ernesto Alvarez De La Viesca Y Gonzalez
(~63 year old Argentine national)
Ruta 8, Km 17.500 Edificio @1 Oficina 007, Zonamerica (91600), Montevideo, Uruguay
- Owns between 25% and 50% of the shares.
Notified on 16/08/2019
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
