TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD - LONDON


Company Profile Company Filings

Overview

TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD was incorporated 9 years ago on 01/06/2015 and has the registered number: 09616190. The accounts status is SMALL and accounts are next due on 30/09/2024.

TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD - LONDON

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

25 BANK STREET
LONDON
E14 5JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYAN LEIBMAN Mar 1969 American Director 2019-04-01 CURRENT
ENRIQUE ISIDRO ESPINOZA Dec 1974 American Director 2023-03-31 CURRENT
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2023-03-31 CURRENT
ALBERT TARAS Oct 1960 American Director 2015-06-01 UNTIL 2019-04-01 RESIGNED
PAMELA MONTAG Secretary 2015-06-01 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jpmorgan Chase & Co. 2022-05-02 New York   Ny 10179-0001 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bryan Leibman 2019-04-01 - 2022-05-02 3/1969 Houston   Texas Significant influence or control
Significant influence or control as trust
Albert Taras 2016-04-06 - 2019-04-01 10/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-11-15 31-12-2021 53,605 Cash -25,304 equity
ACCOUNTS - Final Accounts 2021-09-21 31-12-2020 20,484 Cash -30,561 equity
ACCOUNTS - Final Accounts 2020-12-16 31-12-2019 22,021 Cash -37,801 equity
ACCOUNTS - Final Accounts 2019-10-17 31-12-2018 31,435 Cash -28,493 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
JPMAM RE PROPERTY GP LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis