OpenRegistry
Companies House/Loughton/Company profile

TGI INVESTMENTS LTD

Active
12243885·incorporated 2019-10-04

TGI INVESTMENTS LTD is an active UK private limited company, incorporated on 4 October 2019 at Companies House (number 12243885; OpenRegistry canonical ID GB-12243885-tgi-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64306 (Activities of real estate investment trusts), one of 2,315 active UK entities in that code and one of 5,776 active companies registered in Loughton (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-04
Registered Address
193 ENGLANDS LANE, LOUGHTON, IG10 2NU, UNITED KINGDOM
SIC
64306 — Activities of real estate investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

TGI INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Daniel Green born 1981 resident in United Kingdom, English national. Notified 2019-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64306 (Activities of real estate investment trusts):

Other companies registered in Loughton: