Company Active LTD

Company profile

TGPP 1 Limited

TGPP 1 Limited is a UK company with status active founded in 2006 based in London.

CRN
05799781
Founded
2006
Age
20

Overview

Legal name
TGPP 1 LIMITED
Region
London
Registered address
SUITE 1, 7TH FLOOR
50 BROADWAY
LONDON
UNITED KINGDOM
SW1H 0BL
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

9 levels 1 ultimate controller Controls 2
1
Company Active LTD
TGPP 1 Limited
CRN 05799781
2
Direct controller Active LTD
3
Intermediate controller Active LTD
Nsmp Holdco 2 Limited
CRN 09711318
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LLP
8
Intermediate controller Active LTD
9
Intermediate controller Active LTD
10
Intermediate controller Active LTD
11
Ultimate controller
N/A
CRN N/A

Company events

Reference milestones and recent Companies House filing stream events.

13 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

15 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Feb
2025

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ1NTg4NTM0OWFkaXF6a2N4

Published 20 Feb 2025 09:32

20 Feb
2025

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ1NTg4NTAwMWFkaXF6a2N4

Published 20 Feb 2025 09:13

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

29 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MTI5OTA0NmFkaXF6a2N4

Published 29 Oct 2024 06:28

22 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MDQwODQzMmFkaXF6a2N4

Published 27 Oct 2024 08:37

14 Sep
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzNTkwMTcwOGFkaXF6a2N4 | Paper/PDF filed

Published 17 Sep 2024 06:01

14 Sep
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzNTkwMTY0MGFkaXF6a2N4 | Paper/PDF filed

Published 17 Sep 2024 05:56

14 Sep
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzNTkwMTU5MmFkaXF6a2N4 | Paper/PDF filed

Published 17 Sep 2024 05:56

14 Sep
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzNTkwMTYwOWFkaXF6a2N4 | Paper/PDF filed

Published 17 Sep 2024 05:56

28 Apr
2006

Incorporated

Inception

Company registered at Companies House