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TGPP 2 Limited

TGPP 2 Limited is a dormant company incorporated on 28 April 2006 with the registered office located in London, Greater London. TGPP 2 Limited was registered 19 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
05799778
Private limited company
Age
19 years
Incorporated 28 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about TGPP 2 Limited
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 27 Sep 2022 (2 years 11 months ago)
Previous address was Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Gabriele Saturnio Barbaro
Director • Italian • Lives in UK • Born in Jul 1971
Angela Sarah Helen Fletcher
Director • Ceo • British • Lives in UK • Born in Aug 1970
Mr John Richard Barry
Director • British • Lives in England • Born in Jan 1968
Richard Ozsanlav
Director • Chief Financial Officer • British • Lives in UK • Born in May 1969
Sayma Cox
Director • Oil & Gas Professional • British • Lives in England • Born in Jul 1975
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Shareholders, PSCs & Group Structure
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Northern Gas Processing Limited
Vistra Company Secretaries Limited, Mr John Richard Barry, and 4 more are mutual people.
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Teesside Gas Processing Plant Limited
Mr John Richard Barry, Mr Gabriele Saturnio Barbaro, and 4 more are mutual people.
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TGPP 1 Limited
Mr John Richard Barry, Mr Gabriele Saturnio Barbaro, and 4 more are mutual people.
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NSMP Operations Limited
Vistra Company Secretaries Limited, Mr John Richard Barry, and 4 more are mutual people.
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NSMP Holdco 2 Limited
Vistra Company Secretaries Limited, Mr John Richard Barry, and 3 more are mutual people.
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Selkie Investments Midstream Midco 2 Limited
Mr John Richard Barry, Mr Gabriele Saturnio Barbaro, and 3 more are mutual people.
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Selkie Investments Midstream Bidco Limited
Mr John Richard Barry, Sayma Cox, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£322.28K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£322.28K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 19 Jun 2025
Richard Ozsanlav Resigned
6 Months Ago on 17 Feb 2025
Ms Angela Sarah Helen Fletcher Appointed
7 Months Ago on 3 Feb 2025
Sayma Cox Resigned
9 Months Ago on 22 Nov 2024
Mr Richard Ozsanlav Appointed
9 Months Ago on 22 Nov 2024
Charge Satisfied
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
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Get Credit Report
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 2 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Jun 2025
Termination of appointment of Richard Ozsanlav as a director on 17 February 2025
Submitted on 20 Feb 2025
Appointment of Ms Angela Sarah Helen Fletcher as a director on 3 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Sayma Cox as a director on 22 November 2024
Submitted on 4 Dec 2024
Appointment of Mr Richard Ozsanlav as a director on 22 November 2024
Submitted on 4 Dec 2024
Satisfaction of charge 057997780006 in full
Submitted on 29 Oct 2024
Registration of charge 057997780007, created on 16 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jun 2024
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Repayment History
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