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TG Topco Limited

TG Topco Limited is an active company incorporated on 14 March 2023 with the registered office located in London, City of London. TG Topco Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14727672
Private limited company
Age
2 years 8 months
Incorporated 14 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 14 Mar31 Dec 2023 (9 months)
Accounts type is Audit Exemption Subsidiary
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 • German • Lives in UK • Born in Apr 1969
Director • Group Cfo And Director • Grenadian • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Sep 1980
Together Group Holdings Limited
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
TGHB3 Limited
Georgia Genel Wilson, Dr Christian Kurtzke, and 1 more are mutual people.
Active
TGHB4 Limited
Georgia Genel Wilson, Dr Christian Kurtzke, 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 (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£15.37M
Total Liabilities
-£16.24M
Net Assets
-£867K
Debt Ratio (%)
106%
Latest Activity
Together Group Holdings Limited (PSC) Details Changed
2 Months Ago on 15 Aug 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Georgia Genel Wilson Resigned
8 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 4 Feb 2025
Together Group Holdings Plc (PSC) Details Changed
9 Months Ago on 28 Jan 2025
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
New Charge Registered
1 Year 5 Months Ago on 19 May 2024
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Documents
Change of details for Together Group Holdings 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
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 21 Jul 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 21 Mar 2025
Termination of appointment of Georgia Genel Wilson as a director on 28 February 2025
Submitted on 7 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Change of details for Together Group Holdings Plc as a person with significant control on 28 January 2025
Submitted on 30 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Jan 2025
Repayment History
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