Company Active LTD

Company profile

TTG Nominees Limited

UK company 00490372, incorporated on 10 January 1951.

TTG Nominees Limited is a UK company with status Active founded in 1951 based in London.

Company number
00490372
Incorporated
10 Jan 1951
Companies House status
Active

Company identity

Founded / incorporated
10 January 1951

Company number 00490372

Verify at Companies House
Legal name
TTG NOMINEES LIMITED
Company type
Private Limited Company
Region
London
Registered address
FIFTH FLOOR
ONE GEORGE YARD
LONDON
UNITED KINGDOM
EC3V9DF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
TTG Nominees Limited
CRN 00490372
2
Direct and ultimate controller Active PLC
Tt Electronics PLC
CRN 00087249

Company events

Reference milestones and recent Companies House filing stream events.

7 events
15 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

08 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzMTI5NDM0OWFkaXF6a2N4

Published 08 Jul 2026 17:06

07 Jul
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzMDk5NTkwOWFkaXF6a2N4

Published 07 Jul 2026 12:23

01 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

10 Jan
1951

Incorporated

Inception

Company registered at Companies House