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TGHB2 Limited

TGHB2 Limited is an active company incorporated on 29 September 2021 with the registered office located in London, City of London. TGHB2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13651373
Private limited company
Age
4 years
Incorporated 29 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (24 days ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 15 Aug 2025 (2 months ago)
Previous address was North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • German • Lives in UK • Born in Apr 1969
Director • Grenadian • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Sep 1980
TG Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Together Group Holdings Limited
Fieldfisher Secretaries Limited, Giles Bradley Fry, and 2 more are mutual people.
Active
Together Group Studios Limited
Fieldfisher Secretaries Limited, Giles Bradley Fry, and 2 more are mutual people.
Active
Together Group Ventures & Projects Limited
Fieldfisher Secretaries Limited, Giles Bradley Fry, and 2 more are mutual people.
Active
Hot Pot Group Limited
Fieldfisher Secretaries Limited, Giles Bradley Fry, and 2 more are mutual people.
Active
TGHB3 Limited
Giles Bradley Fry, Georgia Genel Wilson, and 1 more are mutual people.
Active
TG Topco Limited
Giles Bradley Fry, Georgia Genel Wilson, and 1 more are mutual people.
Active
TGHB4 Limited
Giles Bradley Fry, Georgia Genel Wilson, and 1 more are mutual people.
Active
Purple Public Relations Limited
Georgia Genel Wilson and Dr Christian Kurtzke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£17.86M
Same as previous period
Total Liabilities
-£36M
Increased by £2.2M (+7%)
Net Assets
-£18.14M
Decreased by £2.2M (+14%)
Debt Ratio (%)
202%
Increased by 12.32% (+7%)
Latest Activity
Confirmation Submitted
14 Days Ago on 8 Oct 2025
New Charge Registered
19 Days Ago on 3 Oct 2025
Tg Topco Limited (PSC) Details Changed
2 Months Ago on 15 Aug 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Georgia Genel Wilson Resigned
7 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 19 May 2024
New Charge Registered
1 Year 5 Months Ago on 19 May 2024
New Charge Registered
1 Year 9 Months Ago on 10 Jan 2024
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Documents
Registration of charge 136513730008, created on 3 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 8 Oct 2025
Change of details for Tg Topco Limited as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Registered office address changed from North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Georgia Genel Wilson as a director on 28 February 2025
Submitted on 7 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Jan 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 16 Oct 2024
Repayment History
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