OpenRegistry
Companies House/London/Company profile

TG-F INVESTMENTS (NO. 1) LIMITED

Active
08420453·incorporated 2013-02-26

TG-F INVESTMENTS (NO. 1) LIMITED is an active UK private limited company, incorporated on 26 February 2013 at Companies House (number 08420453; OpenRegistry canonical ID GB-08420453-tg-f-investments-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,284 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-26
Registered Address
54 MARESFIELD GARDENS, LONDON, NW3 5RX, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Directors

Search directors of TG-F INVESTMENTS (NO. 1) LIMITED

Shareholders

Look up shareholders of TG-F INVESTMENTS (NO. 1) LIMITED

Financials

Check financials of TG-F INVESTMENTS (NO. 1) LIMITED

Filings

Check filing history of TG-F INVESTMENTS (NO. 1) LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

TG-F INVESTMENTS (NO. 1) LIMITED has 2 persons with significant control on file:

  • Mr Jason Robert Marcus born 1972 resident in England, British national. Notified 2018-03-26.
    • Holds 25–50% of voting rights
  • Mrs Nicole Danielle Cohen born 1974 resident in England, British national. Notified 2018-03-26.
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Richard David Jennings born 1956 resident in United Kingdom, British national. Notified 2017-06-15. Ceased 2018-03-26.
    • Holds 25–50% of voting rights
  • Mr David Craig Rhodes born 1967 resident in United Kingdom, British national. Notified 2017-06-15. Ceased 2018-03-26.
    • Holds 25–50% of voting rights
  • Thornfield Group Ltd (United Kingdom reg. 4276820). Notified 2017-06-15. Ceased 2020-05-01.
    • Significant Influence Or Control As Trust
  • Confiance Limited (Guernsey reg. 40906). Notified 2016-04-06. Ceased 2017-06-15.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08420453.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.