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All Information about:
Name

TTG Topco Limited
Address
Suite 25, First Floor Lonsdale Gate
Lonsdale Gardens
Tunbridge Wells
TN1 1NU
VAT ID no VAT ID available
Company No. 13086678 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • De Facto 2297 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Phoenix Equity Partners Group Limited Status: Active Notified: 19/10/2021 Companies House Number: 04134322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Phoenix Private Equity Limited Status: Ceased Notified: 18/06/2021 Ceased: 19/10/2021 Companies House Number: 03678523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Travers Smith Secretaries Limited Status: Ceased Notified: 17/12/2020 Ceased: 18/06/2021 Companies House Number: 02132094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Alston, James Michael Rowland Lonsdale Gardens, Tunbridge Wells, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Angwin, Grant Anthony Lonsdale Gardens, Tunbridge Wells, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Dunn, Tim Michael Lonsdale Gardens, Tunbridge Wells, United Kingdom Status: Active Notified: 18/06/2021 Date of Birth: 10/1973 Occupation: Investment Partner Role: Director Country of Residence: England Nationality: British
    Fergus, Christopher Lonsdale Gardens, Tunbridge Wells, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Miller, Franz Josef Lonsdale Gardens, Tunbridge Wells, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 10/1969 Occupation: Advisor, Ned Role: Director Country of Residence: Germany Nationality: German
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/06/2022 Role: Secretary Nationality: British
    Hill, Richard Weston Lonsdale Gardens, Tunbridge Wells, United Kingdom Status: Ceased Notified: 18/06/2021 Ceased: 20/12/2023 Date of Birth: 04/1988 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag TTG Midco 1 Limited Status: Active Notified: 18/06/2021 Companies House Number: 13086638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •