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TSG Consumer UK LLP

TSG Consumer UK LLP is an active company incorporated on 25 February 2019 with the registered office located in London, Greater London. TSG Consumer UK LLP was registered 6 years ago.
Status
Active
Active since incorporation
Company No
OC426175
Limited liability partnership
Age
6 years
Incorporated 25 February 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
United Kingdom
Address changed on 26 Oct 2022 (3 years ago)
Previous address was 12 Hay Hill Mayfair London W1J 8NR England
Telephone
020 39704730
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in Jan 1978
American • Lives in United States • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelsea Green Bidco Limited
Colin Samuel Arthur Welch and Elizabeth Abigail Pickens are mutual people.
Active
Chelsea Green Topco Limited
Colin Samuel Arthur Welch and Elizabeth Abigail Pickens are mutual people.
Active
TSG UK 1 Limited
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
£1.96M
Increased by £141.52K (+8%)
Total Liabilities
-£1.96M
Increased by £141.52K (+8%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Colin Samuel Arthur Welch Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 8 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Registered Address Changed
3 Years Ago on 26 Oct 2022
Tsg Uk 1 Limited (PSC) Details Changed
3 Years Ago on 8 Aug 2022
Tsg Uk 1 Limited Details Changed
3 Years Ago on 8 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Colin Samuel Arthur Welch as a member on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 8 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 27 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 28 Nov 2023
Member's details changed for Tsg Uk 1 Limited on 8 August 2022
Submitted on 19 Oct 2023
Change of details for Tsg Uk 1 Limited as a person with significant control on 8 August 2022
Submitted on 19 Oct 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 8 Mar 2023
Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR England to 33 Cork Street 5th Floor Mayfair London W1S 3NQ on 26 October 2022
Submitted on 26 Oct 2022
Repayment History
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