Company information:
Tgc Investments Limited (No: 04027198)
Address: 1 FREDERICK'S PLACE, LONDON, EC2R 8AE, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 07-May-2000
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 04-Oct-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PETER CONNELL ( DOB: Aug-1961 From: Jun-2016 )
Current Director: MATTHEW DONALD JEREMY HUDSON ( DOB: Feb-1962 From: Feb-2008 )
Current Secretary: MJ HUDSON CORPORATE SERVICES LIMITED ( From: Feb-2005 )
Current Secretary: MJ HUDSON CORPORATE SERVICES LIMITED ( From: Feb-2005 )
Current Secretary: TGC CORPORATE SERVICES LTD ( From: Feb-2005 )
Resigned Director: CHRISTOPHER BERRY ( DOB: May-1960 From: May-2001 To: Sep-2002 )
Resigned Director: LYNNE CADENHEAD ( From: May-2001 To: Sep-2002 )
Resigned Director: CHRISTOPHER DAVID ANDREW FITZSIMMONS ( From: Jul-2000 To: May-2001 )
Resigned Director: CHRISTOPHER DAVID ANDREW FITZSIMMONS ( DOB: Jan-1966 From: Feb-2004 To: Jan-2007 )
Resigned Director: PETER ROY HELFET ( DOB: Jul-1952 From: Jul-2000 To: Feb-2003 )
Resigned Director: MATTHEW DONALD JEREMY HUDSON ( DOB: Feb-1962 From: Jul-2000 To: Jul-2004 )
Resigned Director: TIMOTHY JOHN MARTIN HUDSON ( DOB: Oct-1959 From: Jun-2008 To: Nov-2018 )
Resigned Director: JEFFREY MARTIN KINN ( DOB: Feb-1956 From: Jul-2000 To: Nov-2002 )
Resigned Director: JONATHAN PIERS DANIEL LINNEY ( DOB: Feb-1971 From: Feb-2004 To: Sep-2007 )
Resigned Director: BRETT LEWIS SMITHARD ( DOB: Oct-1961 From: Jun-2006 To: Dec-2006 )
Resigned Director: MICHAEL CROSSLEY WRIGHT ( DOB: Jul-1971 From: Feb-2008 To: Jun-2010 )
Resigned Secretary: LINDA PATRICIA BERRY ( DOB: Aug-1959 From: May-2001 To: Sep-2002 )
Resigned Secretary: MATTHEW DONALD JEREMY HUDSON ( DOB: Feb-1962 From: Nov-2002 To: Feb-2003 )
Resigned Secretary: JEFFREY MARTIN KINN ( DOB: Feb-1956 From: Sep-2002 To: Nov-2002 )
Resigned Secretary: MJ HUDSON IQ LIMITED ( From: Dec-2018 To: Aug-2019 )
Resigned Secretary: BRETT LEWIS SMITHARD ( DOB: Oct-1961 From: Feb-2003 To: Feb-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2000 To: Jul-2000 )
Persons of Significant Control:
Tower Gate Capital Limited, 1 Frederick's Place, London, EC2R 8AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Matthew Donald Jeremy Hudson, 1 Frederick's Place, London, EC2R 8AE, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)