TVG TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

TVG TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TVG TOPCO LIMITED was incorporated 5 years ago on 13/09/2018 and has the registered number: 11567369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

TVG TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/01/2022 31/12/2023

Registered Office

49 SOUTHWARK STREET
LONDON
SE1 1RU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONDON VENUE GROUP LIMITED (until 24/05/2019)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY LOVETT Oct 1980 British Director 2019-06-10 CURRENT
MR DAVID CHARLES LOVETT Jul 1949 British Director 2018-09-13 CURRENT
MR BENJAMIN WALTER DAVID LOVETT Sep 1986 British Director 2018-09-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Walter David Lovett 2018-09-13 - 2019-09-23 9/1986 London   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Lovett Enterprises Limited 2018-09-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JP BIDCO LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED LONDON Dissolved... FULL 86900 - Other human health activities
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED LONDON Dissolved... FULL 86900 - Other human health activities
SOUTHERN CROSS HEALTHCARE GROUP PLC LONDON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
SOUTHERN CROSS (SX HOLDCO) LIMITED LONDON Dissolved... FULL 86900 - Other human health activities
ECOCYCLE ENGINEERING LIMITED ALMONDSBURY ... SMALL 42220 - Construction of utility projects for electricity and telecommunications
LOVETT ENTERPRISES LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
FLAT IRON SQUARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
OMEARA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56301 - Licensed clubs
LONDON VENUE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
SOMERS TOWN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LONDON VENUE GROUP HOLDINGS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SOMERS TOWN PROPERTY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE SOCIAL GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
GOODS WAY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE SOCIAL LITTLE PORTLAND STREET LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
SOUTHWARK JOINT VENTURE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
VENUE GROUP PROPCO LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LONDON VENUE GROUP BPS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLD TELEVISION LTD. LONDON ENGLAND Active UNAUDITED ABRIDGED 59112 - Video production activities
WORLD TELEVISION (SWITZERLAND) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 59112 - Video production activities
LOVETT ENTERPRISES LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
SOMERS TOWN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE SOCIAL GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
GOODS WAY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PAPEL (UK) TECHNOLOGY LTD LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
CREATE EDUCATION LTD LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
LONDON VENUE GROUP BPS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.