TG-F INVESTMENTS (NO. 1) LIMITED - LEEDS


Company Profile Company Filings

Overview

TG-F INVESTMENTS (NO. 1) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
TG-F INVESTMENTS (NO. 1) LIMITED was incorporated 11 years ago on 26/02/2013 and has the registered number: 08420453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

TG-F INVESTMENTS (NO. 1) LIMITED - LEEDS

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 / 10 31/10/2022 31/07/2024

Registered Office

MOORSIDE FARM MOOR LANE
LEEDS
LS17 9HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY MARCUS Oct 1946 Director 2013-02-26 CURRENT
JASON ROBERT MARCUS Feb 1972 British Director 2014-02-01 CURRENT
MR DAVID PAUL WILSON British Director 2014-04-29 UNTIL 2017-07-19 RESIGNED
JASON ROBERT MARCUS Feb 1972 British Director 2013-02-26 UNTIL 2014-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Robert Marcus 2018-03-26 2/1972 Leeds   Voting rights 25 to 50 percent
Mrs Nicole Danielle Cohen 2018-03-26 12/1974 Leeds   Voting rights 25 to 50 percent
Thornfield Group Ltd 2017-06-15 - 2020-05-01 Leeds   Significant influence or control as trust
Mr Richard David Jennings 2017-06-15 - 2018-03-26 6/1956 Malton   Voting rights 25 to 50 percent
Mr David Craig Rhodes 2017-06-15 - 2018-03-26 9/1967 North Ferriby   Voting rights 25 to 50 percent
Confiance Limited 2016-04-06 - 2017-06-15 Guernsey   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.PULLAN & SONS LIMITED LEEDS ENGLAND Active GROUP 41100 - Development of building projects
HORUS LIMITED LEEDS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
EBAC GROUP LIMITED COUNTY DURHAM Active FULL 82990 - Other business support service activities n.e.c.
GEKIN LIMITED SHEFFIELD Dissolved... GROUP 43999 - Other specialised construction activities n.e.c.
AQH MICKLEGATE DEVELOPMENTS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
THORNFIELD GROUP LIMITED LEEDS ... TOTAL EXEMPTION FULL 41100 - Development of building projects
DEZCO LIMITED LONDON Active DORMANT 74990 - Non-trading company
THORNFIELD INTERNATIONAL PROPERTY LIMITED LEEDS ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
BHG CONSULTING LIMITED LEEDS Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
SANCTUARY FINANCE LIMITED LEEDS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BHG CONSULTING (LONDON) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 69203 - Tax consultancy
SANCTUARY FINANCE PARTNERS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 69203 - Tax consultancy
SANCTUARY FINANCE (MAYFAIR) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 69203 - Tax consultancy
TG-F INVESTMENTS (NO. 2) LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
DERWENT NOMINEES LIMITED MALTON Dissolved... DORMANT 99999 - Dormant Company
BACON BUTTY (HOLDINGS) LTD SKIPTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BHG CONSULTANTS LLP LEEDS Dissolved... TOTAL EXEMPTION FULL None Supplied
BHG CONSULTANTS (LONDON) LLP LEEDS Dissolved... TOTAL EXEMPTION FULL None Supplied
CHEPSTOW VILLAS LLP MALTON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TG-F INVESTMENTS (NO.1) LIMITED - Filleted accounts 2024-06-19 31-10-2023 £5,563 Cash £-6,702,997 equity
TG-F INVESTMENTS (NO.1) LIMITED - Filleted accounts 2023-04-01 31-10-2022 £6,788 Cash £1,942,279 equity
TG-F INVESTMENTS (NO.1) LIMITED - Filleted accounts 2022-07-29 31-10-2021 £80,335 Cash £2,011,637 equity
TG-F INVESTMENTS (NO.1) LIMITED - Filleted accounts 2021-07-27 31-10-2020 £444,828 Cash £1,870,734 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TGRR LIMITED LEEDS ENGLAND Active DORMANT 41100 - Development of building projects
ASPEKT 360 LTD EAST KESWICK ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
WHITBY PROPERTY HOLDING LTD LEEDS UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PEARL PROPERTIES LONDON LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied
SIMTO LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied