Ltd Facts The UK company register, as filed

Register entry · No. 14727672

TG TOPCO LIMITED

Active Private Limited Company Incorporated 14 Mar 2023

Checks

1 warning 2 to look at 6 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 24 Mar 2026 (226 days).

    Companies House register · What this means
  • Look
    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
  • Look
    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Trading history

    Incorporated 14 Mar 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    24 Mar 2026 · OVERDUE
    Last made up to
    31 Dec 2023
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    27 Mar 2027
    Last made up to
    13 Mar 2026

  5. Charges

    Outstanding
    5
    All time
    5

  6. Names

    1. TG TOPCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Giles Bradley Fry Director 14 Mar 2023 — September 1980 British · United Kingdom
Teresa Anne O'Byrne Director 17 Sep 2026 — January 1969 Irish · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tg Midco Limited company · 17307098 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Jul 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TG TOPCO LIMITED still trading?

The register shows TG TOPCO LIMITED as active.

What does TG TOPCO LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was TG TOPCO LIMITED set up?

It was incorporated on 14 March 2023.

When are TG TOPCO LIMITED's accounts due?

They were due on 24 March 2026 and are overdue. The last accounts were made up to 31 December 2023.

When is TG TOPCO LIMITED's next confirmation statement due?

By 27 March 2027.

Who runs TG TOPCO LIMITED?

TG TOPCO LIMITED has 2 current directors. They're listed under People on this page.

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  3. 15374022 GURKHA VENTURE CAPITAL LIMITED Active Private Limited Company Inc. 28 Dec 2023 64209 · Activities of other holding companies n.e.c.
  4. 15372867 HAULFRYN APARTMENTS MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 28 Dec 2023 70100 · Activities of head offices
  5. 15372712 HOWARD PROPERTY AND INVESTMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2023 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House