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Companies House/Soho/Company profile

TGF GROUP LTD

Active
13105983·incorporated 2020-12-31

TGF GROUP LTD is an active UK private limited company, incorporated on 31 December 2020 at Companies House (number 13105983; OpenRegistry canonical ID GB-13105983-tgf-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 31 active companies registered in Soho, London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-31
Registered Address
FIRST FLOOR 17-19 D'ARBLAY ST, D'ARBLAY STREET, SOHO, LONDON, W1F 8EB, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of TGF GROUP LTD

Shareholders

Look up shareholders of TGF GROUP LTD

Financials

Check financials of TGF GROUP LTD

Filings

Check filing history of TGF GROUP LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

TGF GROUP LTD has 3 persons with significant control on file:

  • Stonebridge Private Office Ltd (United Kingdom reg. 10535673). Notified 2021-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard David Mark Chapple born 1977 resident in England, British national. Notified 2021-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sarah Louise Jasper Baker born 1981 resident in England, British national. Notified 2021-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Sdg Registrars Limited (United Kingdom reg. 04267462). Notified 2020-12-31. Ceased 2021-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sdg Nominees Limited (England And Wales reg. 4267577). Notified 2021-07-19. Ceased 2021-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TGF GROUP LTD has previously traded as:

  • PINNIES LIMITED (until 2022-11-11)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Soho:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13105983.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.