TPG INTERACTIVE (UK) LIMITED
TPG INTERACTIVE (UK) LIMITED is an active private limited company, incorporated on 21 March 2013. The nature of the business includes Information technology consultancy activities and one other classification. 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: Small. TPG INTERACTIVE (UK) LIMITED previously had the company name THE PACIELLO GROUP (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08456292 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/03/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 04/04/2025 |
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| Last Made Up Date | 21/03/2024 |
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Return
| Next Due Date | 18/04/2017 |
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| Last Made Up Date | 21/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company Name History
From 17/02/2021 onwards:
TPG INTERACTIVE (UK) LIMITED
Prior to 17/02/2021:
THE PACIELLO GROUP (UK) LIMITED
Directors
(The company's officers)
MR JAMES ROBERT CIMINERA
(~66 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED STATES
Appointed on 10/02/2022
MR ANDREW DAVID FISHMAN
(~44 year old American national)
ONE MARKET STREET,STEUART TOWER, 23RD FLOOR, SAN FRANCISCO, CALIFORNIA 94105, UNITED STATES
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED STATES
Appointed on 27/04/2017
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 21/03/2013
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
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)
