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TRG Newco Ltd

TRG Newco Ltd is an active company incorporated on 4 June 2025 with the registered office located in London, Greater London. TRG Newco Ltd was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16496998
Private limited company
Age
4 months
Incorporated 4 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 4 March 2027 (1 year 4 months remaining)
Address
27/28 Eastcastle Street
London
W1W 8DH
England
Address changed on 9 Sep 2025 (1 month ago)
Previous address was 13 Ashcroft Drive Chelford Macclesfield SK11 9GF England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • British • Lives in England • Born in Apr 1990
Director • Operations Manager • British • Lives in UK • Born in May 1986
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Financials
TRG Newco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Msp Corporate Services Limited Appointed
1 Month Ago on 9 Sep 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
New Charge Registered
3 Months Ago on 22 Jul 2025
Mr Matthew Yeates (PSC) Details Changed
3 Months Ago on 7 Jul 2025
Mr Christopher Gillespie Appointed
3 Months Ago on 28 Jun 2025
Mr Andrew Nicholas Pilkington Appointed
3 Months Ago on 28 Jun 2025
Incorporated
4 Months Ago on 4 Jun 2025
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Documents
Particulars of variation of rights attached to shares
Submitted on 24 Sep 2025
Resolutions
Submitted on 24 Sep 2025
Memorandum and Articles of Association
Submitted on 24 Sep 2025
Change of share class name or designation
Submitted on 24 Sep 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 15 Sep 2025
Change of details for Mr Matthew Yeates as a person with significant control on 7 July 2025
Submitted on 15 Sep 2025
Appointment of Msp Corporate Services Limited as a secretary on 9 September 2025
Submitted on 9 Sep 2025
Registered office address changed from 13 Ashcroft Drive Chelford Macclesfield SK11 9GF England to 27/28 Eastcastle Street London W1W 8DH on 9 September 2025
Submitted on 9 Sep 2025
Registration of charge 164969980001, created on 22 July 2025
Submitted on 25 Jul 2025
Sub-division of shares on 7 July 2025
Submitted on 16 Jul 2025
Repayment History
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