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TG Acquisitions Limited

TG Acquisitions Limited is an active company incorporated on 29 May 2015 with the registered office located in London, Greater London. TG Acquisitions Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09613652
Private limited company
Age
10 years
Incorporated 29 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Grosvenor Street
Grosvenor Street
London
W1K 4PZ
England
Address changed on 14 Nov 2024 (11 months ago)
Previous address was Stockwell House, 13 High Street Bruton Somerset BA10 0AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Ceo • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Aug 1972
Mr Iwan Wirth
PSC • Swiss • Lives in Switzerland • Born in May 1970
Mrs Manuela Wirth-Hauser
PSC • Swiss • Lives in Switzerland • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Groucho Club London Limited
Ewan Andrew Venters, Jonathon James Cornaby, and 1 more are mutual people.
Active
Oval (2287) Limited
Ewan Andrew Venters, Jonathon James Cornaby, and 1 more are mutual people.
Active
The Groucho Club Limited
Ewan Andrew Venters, Jonathon James Cornaby, and 1 more are mutual people.
Active
Artfarm Group Limited
Ewan Andrew Venters, Jonathon James Cornaby, and 1 more are mutual people.
Active
London Artfarm Limited
Ewan Andrew Venters, Jonathon James Cornaby, and 1 more are mutual people.
Active
Invercauld ARMS Limited
Ewan Andrew Venters, Jonathon James Cornaby, and 1 more are mutual people.
Active
Redpalm Limited
Ewan Andrew Venters and Jonathon James Cornaby are mutual people.
Active
Bretton Investment Partnership Limited
Ewan Andrew Venters and Annabel Katharine McKay Emmott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£501K
Decreased by £1.42M (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.27M
Decreased by £11.47M (-16%)
Total Liabilities
-£4.52M
Decreased by £1.04M (-19%)
Net Assets
£57.75M
Decreased by £10.43M (-15%)
Debt Ratio (%)
7%
Decreased by 0.28% (-4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Mrs Manuela Wirth-Hauser (PSC) Details Changed
9 Months Ago on 1 Feb 2025
Mr Iwan Wirth (PSC) Details Changed
9 Months Ago on 1 Feb 2025
Ms Annabel Katharine Mckay Emmott Appointed
9 Months Ago on 29 Jan 2025
Ewan Andrew Venters Resigned
9 Months Ago on 29 Jan 2025
Registered Address Changed
11 Months Ago on 14 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Small Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Change of details for Mrs Manuela Wirth-Hauser as a person with significant control on 1 February 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 29 Jul 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 Jul 2025
Change of details for Mr Iwan Wirth as a person with significant control on 1 February 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 5 February 2025
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 13 Mar 2025
Repayment History
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