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Companies House/London/Company profile

TG ACQUISITIONS LIMITED

Active
09613652·incorporated 2015-05-29

TG ACQUISITIONS LIMITED is an active UK private limited company, incorporated on 29 May 2015 at Companies House (number 09613652; OpenRegistry canonical ID GB-09613652-tg-acquisitions-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-29
Registered Address
6 GROSVENOR STREET, GROSVENOR STREET, LONDON, W1K 4PZ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TG ACQUISITIONS LIMITED has 2 persons with significant control on file:

  • Mr Iwan Wirth born 1970 resident in Switzerland, Swiss national. Notified 2021-12-06.
    • Has significant influence or control
  • Mrs Manuela Wirth-Hauser born 1963 resident in Switzerland, Swiss national. Notified 2021-12-06.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • South Audley Street Llp (United Kingdom reg. Oc400118). Notified 2017-04-06. Ceased 2021-12-06.
    • Owns 75% or more of shares
  • (unnamed). Notified 2021-12-06. Ceased 2021-12-06.

Similar UK companies

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Other companies registered in London: