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TSG UK 1 Limited

TSG UK 1 Limited is an active company incorporated on 25 February 2019 with the registered office located in London, Greater London. TSG UK 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11845480
Private limited company
Age
6 years
Incorporated 25 February 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
33 Cork Street
5th Floor
Mayfair, London
W1S 3NQ
England
Address changed on 8 Mar 2023 (2 years 8 months ago)
Previous address was 33 Cork Street Mayfair London W1S 3NQ England
Telephone
020 39704730
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1974
Director • British,american • Lives in England • Born in Jan 1978
Director • Investment Professional • American • Lives in United States • Born in Sep 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelsea Green Bidco Limited
Colin Samuel Arthur Welch is a mutual person.
Active
Chelsea Green Topco Limited
Colin Samuel Arthur Welch is a mutual person.
Active
TSG Consumer UK LLP
Colin Samuel Arthur Welch is a mutual person.
Active
Mermaid UK Holdco Limited
Colin Samuel Arthur Welch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£95.05K
Increased by £77.14K (+431%)
Turnover
£4.67M
Increased by £665.26K (+17%)
Employees
5
Increased by 1 (+25%)
Total Assets
£1.97M
Increased by £143.24K (+8%)
Total Liabilities
-£493.17K
Decreased by £153.99K (-24%)
Net Assets
£1.47M
Increased by £297.23K (+25%)
Debt Ratio (%)
25%
Decreased by 10.42% (-29%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Colin Samuel Arthur Welch Resigned
1 Month Ago on 23 Sep 2025
Elizabeth Abigail Pickens Appointed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
8 Months Ago on 8 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Registered Address Changed
2 Years 8 Months Ago on 8 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 8 Mar 2023
Ms Jessica Duran Details Changed
4 Years Ago on 1 Jun 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Elizabeth Abigail Pickens as a director on 23 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Colin Samuel Arthur Welch as a director on 23 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 8 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 27 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Nov 2023
Director's details changed for Ms Jessica Duran on 1 June 2021
Submitted on 19 Oct 2023
Confirmation statement made on 24 February 2023 with updates
Submitted on 8 Mar 2023
Registered office address changed from 33 Cork Street Mayfair London W1S 3NQ England to 33 Cork Street 5th Floor Mayfair, London W1S 3NQ on 8 March 2023
Submitted on 8 Mar 2023
Repayment History
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