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 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.
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 |