TFA GP LIMITED
Active - Accounts Filed
General Information
NAME
TFA GP LIMITED
COMPANY NUMBER
07049854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
20/10/2009
(15 years and 1 months old)
WEBSITE
www.tfa-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 9SA
Telephone: 01179084193
TPS: No
130 Buckingham Palace Road
London
SW1W 9SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LION''S HEAD GROUP LIMITED | Active - Accounts Filed | View Report |
| TFA GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Brock Hoback (933010330) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TFA GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TFA GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFA GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2009 - Present (15 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 127 Past: 81 |
View Report |
|
05/12/2024 - Present (0 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2009 - Present (15 years and 1 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
20/10/2009 - Present (15 years and 1 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LION''S HEAD GROUP LIMITED | Active - Accounts Filed | View Report |
| CYGNUM CAPITAL ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LION''S HEAD GLOBAL PARTNERS18 LTD | Active - Accounts Filed | View Report |
| TFA GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Brock Hoback (933010330) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 11/07/2023 | Christopher Geoffrey Egerton-Warburton (914199083) has left the board |
| 01/07/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Company Secretary BCS COSEC LIMITED (917059029) Appointed |
| 27/03/2020 | BCS COSEC LIMITED (926824308) has left the board |
| 20/03/2020 | New Company Secretary BCS COSEC LIMITED (926824308) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 31/07/2018 | Bimaljit Singh Hundal (914253146) has left the board |
| 26/07/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 07/04/2017 | Change in Reg. Office |
| 27/03/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 19/11/2015 | Change in Reg. Office |
| 05/08/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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