TSG FINANCIAL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TSG FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TSG FINANCIAL SERVICES LIMITED was incorporated 13 years ago on 03/05/2011 and has the registered number: 07619129. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2023.
TSG FINANCIAL SERVICES LIMITED was incorporated 13 years ago on 03/05/2011 and has the registered number: 07619129. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2023.
TSG FINANCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/05/2021 | 30/04/2023 |
Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2021-07-13 | CURRENT | ||
| JUAN URDIALES SANCHEZ-ROBLES | Jun 1981 | Spanish | Director | 2021-02-22 | CURRENT |
| MR FELIPE NAVIO GARCIA | Oct 1983 | Spanish | Director | 2021-02-22 | CURRENT |
| MR STEPHEN PETER PRICE | Dec 1951 | British | Director | 2011-05-03 UNTIL 2021-02-22 | RESIGNED |
| RICHARD PHILIP ROBINSON | Jul 1967 | British | Director | 2012-09-20 UNTIL 2017-12-22 | RESIGNED |
| MR JEREMY CHARLES MCGRAIL | Jan 1967 | British | Director | 2011-05-03 UNTIL 2021-02-22 | RESIGNED |
| MRS CAROLE MADELEINE PRICE | Nov 1953 | British | Director | 2011-05-03 UNTIL 2021-02-22 | RESIGNED |
| NEIL ROBERT BODFISH | Mar 1964 | British | Director | 2018-05-03 UNTIL 2021-02-22 | RESIGNED |
| CAROLE PRICE | Secretary | 2011-05-03 UNTIL 2021-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Stephen Price | 2017-05-23 - 2021-02-22 | 6/1991 | London | Significant influence or control |
| Mr Stephen Peter Price | 2016-04-06 - 2021-02-22 | 12/1951 | London | Significant influence or control |
| Mrs Carole Madeleine Price | 2016-04-06 - 2021-02-22 | 11/1953 | London | Significant influence or control |
| Mr Jeremy Charles Mcgrail | 2016-04-06 - 2018-11-29 | 1/1967 | Cannock Staffordshire | Significant influence or control |
| The Staffing Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |