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TGHB3 Limited

TGHB3 Limited is an active company incorporated on 4 August 2022 with the registered office located in London, City of London. TGHB3 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14277344
Private limited company
Age
3 years
Incorporated 4 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month 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
3
Shareholders
1
Controllers (PSC)
1
Director • Group Cfo And Director • Grenadian • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Sep 1980
Director • German • Lives in UK • Born in Apr 1969
Matcap Ventures LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Together Group Holdings Limited
Georgia Genel Wilson, Dr Christian Kurtzke, and 1 more are mutual people.
Active
Together Group Studios Limited
Georgia Genel Wilson, Dr Christian Kurtzke, and 1 more are mutual people.
Active
Together Group Ventures & Projects Limited
Georgia Genel Wilson, Dr Christian Kurtzke, and 1 more are mutual people.
Active
TGHB2 Limited
Georgia Genel Wilson, Dr Christian Kurtzke, and 1 more are mutual people.
Active
Hot Pot Group Limited
Georgia Genel Wilson, Dr Christian Kurtzke, 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 (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£737
Increased by £737 (%)
Turnover
£74.01K
Increased by £74.01K (%)
Employees
Unreported
Same as previous period
Total Assets
£9.04M
Increased by £69.45K (+1%)
Total Liabilities
-£8.65M
Decreased by £734.85K (-8%)
Net Assets
£386.6K
Increased by £804.3K (-193%)
Debt Ratio (%)
96%
Decreased by 8.93% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Georgia Genel Wilson Resigned
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Georgia Genel Wilson Details Changed
1 Year 3 Months Ago on 9 Aug 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
Small Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 22 Sep 2023
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Documents
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
Confirmation statement made on 3 August 2025 with no updates
Submitted on 15 Aug 2025
Termination of appointment of Georgia Genel Wilson as a director on 28 February 2025
Submitted on 7 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 11 Sep 2024
Director's details changed for Georgia Genel Wilson on 9 August 2024
Submitted on 9 Aug 2024
Registration of charge 142773440005, created on 19 May 2024
Submitted on 30 May 2024
Registration of charge 142773440004, created on 19 May 2024
Submitted on 24 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Jan 2024
Registered office address changed from Venture House Glasshouse Street London W1B 5DF United Kingdom to North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB on 22 September 2023
Submitted on 22 Sep 2023
Repayment History
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