TFA GP LIMITED - LONDON


Company Profile Company Filings

Overview

TFA GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TFA GP LIMITED was incorporated 14 years ago on 20/10/2009 and has the registered number: 07049854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TFA GP LIMITED - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

130-132 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BCS COSEC LIMITED Corporate Secretary 2020-02-20 CURRENT
MR CLEMENS CALICE Aug 1971 Austrian Director 2009-10-20 CURRENT
MR BIMALJIT SINGH HUNDAL Jan 1959 Uk Director 2009-10-20 UNTIL 2018-07-10 RESIGNED
MR HARRY KURT HOFFMAN Sep 1950 American Director 2009-10-20 UNTIL 2010-10-20 RESIGNED
MR CHRISTOPHER GEOFFREY EGERTON-WARBURTON Jan 1971 British Director 2009-10-20 UNTIL 2023-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cygnum Capital Group Limited 2020-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Clemens Calice 2016-10-01 - 2020-04-03 2/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Geoffrey Egerton-Warburton 2016-10-01 - 2020-04-03 1/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bimaljit Singh Hundal 2016-10-01 - 2018-07-10 1/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-04 31-12-2023 -12,930 equity
ACCOUNTS - Final Accounts 2023-06-29 31-12-2022 -9,057 equity
ACCOUNTS - Final Accounts 2022-07-23 31-12-2021 -7,115 equity
ACCOUNTS - Final Accounts 2021-07-10 31-12-2020 -4,337 equity
ACCOUNTS - Final Accounts 2020-11-11 31-12-2019 -4,134 equity
ACCOUNTS - Final Accounts 2019-07-27 31-10-2018 3 equity
ACCOUNTS - Final Accounts 2018-07-24 31-10-2017 3 equity

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