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TG Topco Limited

Adresa
North Suite Third Floor
32/34 Great Marlborough Street
London
W1F 7JB
VAT ID (DIČ) no VAT ID available
Company No. 14727672 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Together Group Holdings Plc Status: Active Notified: 14/03/2023 Companies House Number: 10963571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fry, Giles Bradley 32/34 Great Marlborough Street, London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kurtzke, Christian London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 04/1969 Occupation: Group Ceo/director Role: Director Country of Residence: United Kingdom Nationality: German
    Kurtzke, Christian, Dr 32/34 Great Marlborough Street, London, United Kingdom Status: Active Notified: 14/03/2023 Occupation: Group Ceo/director Role: Director Country of Residence: United Kingdom Nationality: German
    Wilson, Georgia Genel 32/34 Great Marlborough Street, London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Grenadian

    Companies Controlled by This Company (3)

    gb-flag Northsix Europe Limited Status: Active Notified: 12/04/2023 Companies House Number: 06483938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tghb2 Limited Status: Active Notified: 06/04/2023 Companies House Number: 13651373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Together Group Studios Limited Status: Active Notified: 06/04/2023 Companies House Number: 12369355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors