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TPG Interactive (UK) Limited
TPG Interactive (UK) Limited is an active company incorporated on 21 March 2013 with the registered office located in London, Greater London. TPG Interactive (UK) Limited was registered 12 years ago.
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Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 4 months ago
Company No
08456292
Private limited company
Age
12 years
Incorporated
21 March 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 March 2025
(7 months ago)
Next confirmation dated
21 March 2026
Due by
4 April 2026
(5 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about TPG Interactive (UK) Limited
Contact
Update Details
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on
2 Nov 2022
(2 years 12 months ago)
Previous address was
Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Companies in SW1H 0BL
Telephone
07403305729
Email
Available in Endole App
Website
Paciellogroup.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kevin Francis Collins
Director • Investment Professional • American • Lives in United States • Born in Aug 1964
James Robert Ciminera
Director • Ceo • American • Lives in United States • Born in Sep 1957
Andrew David Fishman
Director • Investment Professional • American • Lives in United States • Born in Apr 1980
Vistra Cosec Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Enhanced Vision Europe Limited
Andrew David Fishman and James Robert Ciminera are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
See All Mutual Companies
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
£37.93K
Increased by £8.05K (+27%)
Turnover
Unreported
Decreased by £816.22K (-100%)
Employees
4
Decreased by 5 (-56%)
Total Assets
£431.46K
Increased by £15.57K (+4%)
Total Liabilities
-£38.86K
Decreased by £16.09K (-29%)
Net Assets
£392.61K
Increased by £31.67K (+9%)
Debt Ratio (%)
9%
Decreased by 4.21% (-32%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
James Robert Ciminera Resigned
3 Months Ago on 18 Jul 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 21 Jun 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 10 Jun 2025
Mr Kevin Francis Collins Appointed
11 Months Ago on 25 Nov 2024
Andrew David Fishman Resigned
11 Months Ago on 24 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Small Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
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Get Credit Report
Discover TPG Interactive (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of James Robert Ciminera as a director on 18 July 2025
Submitted on 25 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Jun 2025
Appointment of Mr Kevin Francis Collins as a director on 25 November 2024
Submitted on 19 Jun 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 19 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Jun 2025
Termination of appointment of Andrew David Fishman as a director on 24 November 2024
Submitted on 8 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jun 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 27 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 31 May 2023
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Repayment History
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