TSG FINANCIAL SERVICES LIMITED
TSG FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 3 May 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Audit Exemption Subsidiary. TSG FINANCIAL SERVICES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 07619129 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/05/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 NEW FETTER LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4A 1JP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2023 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 17/05/2024 |
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Last Made Up Date | 03/05/2023 |
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Return
Next Due Date | 31/05/2017 |
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Last Made Up Date | 03/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
TSG FINANCIAL SERVICES LIMITED
Directors
(The company's officers)
MR FELIPE NAVIO GARCIA
(~40 year old Spanish national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SPAIN
Appointed on 22/02/2021
MR JUAN URDIALES SANCHEZ-ROBLES
(~42 year old Spanish national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SPAIN
Appointed on 22/02/2021
BIRD & BIRD COMPANY SECRETARIES LIMITED
(British national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Appointed on 13/07/2021
Connections
(Shared officers)
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
ARUNDO ANALYTICS LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES 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)
TSG FINANCIAL SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 1JP.
Map of TSG FINANCIAL SERVICES LIMITED at local scale
Map of TSG FINANCIAL SERVICES LIMITED at district scale
More Companies in EC4A 1JP
Other companies with registered offices in EC4A 1JP:
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)