TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Together Group Studios Limited
Adresse
North Suite Third Floor
32/34 Great Marlborough Street
London
W1F 7JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12369355 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Tghb1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tg Topco Limited Status: Active Notified: 06/04/2023 Companies House Number: 14727672 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 Matcap Llp Status: Ceased Notified: 18/12/2019 Ceased: 20/02/2020 Companies House Number: Oc421262 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 Holdings Plc Status: Ceased Notified: 20/02/2020 Ceased: 06/04/2023 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 (5)

    Source: Companies House
    Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 03/10/2022 Role: Secretary Nationality: British
    Fry, Giles Bradley 32/34 Great Marlborough Street, London, United Kingdom Status: Active Notified: 18/12/2019 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: 24/05/2021 Date of Birth: 04/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: German
    Kurtzke, Christian, Dr 32/34 Great Marlborough Street, London, United Kingdom Status: Active Notified: 24/05/2021 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: German
    Wilson, Georgia Genel 32/34 Great Marlborough Street, London, United Kingdom Status: Active Notified: 23/11/2021 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Grenadian

    Companies Controlled by This Company (3)

    gb-flag Folk Commerce Limited Status: Active Notified: 22/07/2022 Companies House Number: 14251101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Purple Public Relations LTD Status: Active Notified: 05/02/2021 Companies House Number: 03419892 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 Ventures & Projects Limited Status: Active Notified: 08/06/2021 Companies House Number: 13444291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •