TGL&P LIMITED - Profile & Financials

Accounts Submitted 18 Mar 2022

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover TGL&P LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 82,500 Shares £825 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Mar 2020	ORDINARY	82,500	£825	£0.01

Officers

3 active 7 resigned

Show resigned officers

						Status
Frances Coats	Director	British	United Kingdom	47	30 Mar 2022	Active
Paraschos Fokou	Secretary	Unknown	Unknown	—	1 Oct 2020	Active
Paul Richard Harwood	Director	British	United Kingdom	49	1 Oct 2020	Active

Shareholders

Shareholders (1)


Howden Broking Group Limited	100.0%	100	Ordinary	30 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

R K Harrison Insurance Brokers Limited

United Kingdom

Active

Notified 30 Mar 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Howden Broking Group Limited

Ceased 30 Mar 2022

Ceased

Mark Thomsen

Ceased 30 Mar 2020

Ceased

Simon David Gale

Ceased 30 Mar 2020

Ceased

See All Controllers

Group Structure

R K HARRISON INSURANCE BROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

TGL&P LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Jun 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Apr 2022	Gazette	Gazette Notice Voluntary	View(1 page)
1 Apr 2022	Persons With Significant Control	Cessation of Howden Broking Group Limited as a person with significant control on 2022-03-30	View(1 page)
1 Apr 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
1 Apr 2022	Persons With Significant Control	R K Harrison Insurance Brokers Limited notified as a person with significant control	View(2 pages)