TGR1.618 LIMITED - LONDON
Company Profile | Company Filings |
Overview
TGR1.618 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TGR1.618 LIMITED was incorporated 6 years ago on 04/12/2017 and has the registered number: 11093621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TGR1.618 LIMITED was incorporated 6 years ago on 04/12/2017 and has the registered number: 11093621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TGR1.618 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 360
LONDON
W1W 8EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACOBI RICHARD PENN ANSTRUTHER-GOUGH-CALTHORPE | May 1983 | British | Director | 2017-12-04 | CURRENT |
MR ANDREAS RUBEN KEIJSERS | Feb 1966 | Dutch | Director | 2018-11-01 | CURRENT |
THOMAS DARNELL | Secretary | 2019-08-20 | CURRENT | ||
KHIRON CAPITAL INC. | Corporate Director | 2019-07-03 UNTIL 2020-03-11 | RESIGNED | ||
EDWARD LAWSON-JOHNSTON | Sep 1979 | British | Director | 2019-02-08 UNTIL 2020-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iris Audio Technologies Limited | 2017-12-05 | London | Ownership of shares 75 to 100 percent | |
Mr Jacobi Richard Penn Anstruther-Gough-Calthorpe | 2017-12-04 - 2023-03-29 | 5/1983 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TGR1.618 Limited - Period Ending 2022-12-31 | 2023-09-29 | 31-12-2022 | £98,485 Cash |
TGR1.618 Limited - Period Ending 2021-12-31 | 2022-10-01 | 31-12-2021 | £399,606 Cash |
TGR1.618 Limited - Period Ending 2020-12-31 | 2021-11-11 | 31-12-2020 | £546,320 Cash |