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TCG Partners Professional Services Company Ltd

TCG Partners Professional Services Company Ltd is a liquidation company incorporated on 1 June 2015 with the registered office located in London, City of London. TCG Partners Professional Services Company Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
09616190
Private limited company
Age
10 years
Incorporated 1 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 89 days
Dated 1 June 2024 (1 year 3 months ago)
Next confirmation dated 1 June 2025
Was due on 15 June 2025 (2 months ago)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
C/O Forvis Mazars Llp 30
Old Bailey
London
EC4M 7AU
Address changed on 3 Jun 2025 (3 months ago)
Previous address was 25 Bank Street Canary Wharf London E14 5JP England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Mar 1969
Director • Finance Executive • American • Lives in United States • Born in Dec 1974
Jpmorgan Chase & Co
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Guaranty Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
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Chase Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Robert Fleming Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Europe Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Metals Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Jpmorgan Asset Management (UK) Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Greenwood Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
MGTB Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£118.75K
Increased by £24.44K (+26%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£120.06K
Increased by £23.73K (+25%)
Total Liabilities
-£59.76K
Decreased by £77.61K (-56%)
Net Assets
£60.3K
Increased by £101.34K (-247%)
Debt Ratio (%)
50%
Decreased by 92.83% (-65%)
Latest Activity
Declaration of Solvency
7 Days Ago on 5 Sep 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Voluntary Liquidator Appointed
3 Months Ago on 3 Jun 2025
Inspection Address Changed
3 Months Ago on 30 May 2025
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 7 Jun 2023
Enrique Isidro Espinoza Appointed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Declaration of solvency
Submitted on 5 Sep 2025
Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP England to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 3 June 2025
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Appointment of a voluntary liquidator
Submitted on 3 Jun 2025
Register inspection address has been changed to Offices of J.P. Morgan 25 Bank Street Canary Wharf London E14 5JP
Submitted on 30 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 12 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 14 Jun 2023
Registered office address changed from The Eastcheap Estate 4th Floor 39 Eastcheap London EC3M 1DE England to 25 Bank Street Canary Wharf London E14 5JP on 7 June 2023
Submitted on 7 Jun 2023
Repayment History
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