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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LUMX ASSET MANAGEMENT (U.K.) LIMITED LONDON ... FULL 66300 - Fund management activities
JAX COCO UK LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
GOTTEX SECURITIES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VEDRA PARTNERS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KINGS ROCK GLOBAL INVESTMENT PARTNERS LTD LONDON Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ARNHEM CONSULTING LTD WESTMINSTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PERFECT MOMENT (UK) LIMITED DENMEAD UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
IRIS AUDIO TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OWNERS OF PINKHURST LANE LIMITED DENMEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
IRIS AUDIO ENGINEERING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
IRIS CLARITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TAG TEAM GROUP LIMITED ST PETER PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POP BEAUTY LTD. LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BEYOND CREATIVE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRAND MURRAY FULLER SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
IRIS AUDIO TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ONS ULTIMATE HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
GYM EQUIPMENT CONSULTANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
IRIS CLARITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
105 BALLARDS LANE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
FLD WILLESDEN NO 2 LLP LONDON ENGLAND Active DORMANT None Supplied