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Companies House/London/Company profile

TBG GROUP LTD

Active
13478716·incorporated 2021-06-25

TBG GROUP LTD is an active UK private limited company, incorporated on 25 June 2021 at Companies House (number 13478716; OpenRegistry canonical ID GB-13478716-tbg-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-25
Registered Address
29 FALKLAND PARK AVENUE, LONDON, SE25 6SQ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-29. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TBG GROUP LTD has 1 person with significant control on file:

  • Christopher Asante born 1991 resident in England, British national. Notified 2021-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Nana Asante born 1949 resident in England, British national. Notified 2021-06-25. Ceased 2021-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TBG GROUP LTD has previously traded as:

  • AKYAA LTD (until 2021-07-02)

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