OpenRegistry
Companies House/Manchester/Company profile

TOKEN GROUP LIMITED

Active
11098384·incorporated 2017-12-06

TOKEN GROUP LIMITED is an active UK private limited company, incorporated on 6 December 2017 at Companies House (number 11098384; OpenRegistry canonical ID GB-11098384-token-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-06
Registered Address
1 ST PETER'S SQUARE, MANCHESTER, M2 3DE, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

TOKEN GROUP LIMITED has 2 persons with significant control on file:

  • Mr Mel-Rob Gelderman born 1993 resident in Portugal, Dutch national. Notified 2017-12-15.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • David James Hoggard born 1992 resident in England, British national. Notified 2017-12-15.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Inhoco Formations Limited (England reg. 2598228). Notified 2017-12-06. Ceased 2017-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TOKEN GROUP LIMITED has previously traded as:

  • AGHOCO 1625 LIMITED (until 2017-12-14)

Similar UK companies

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