Company Information for

TGC INVESTMENTS LIMITED

1 FREDERICK'S PLACE, LONDON, EC2R 8AE,

Company Registration Number

04027198

Private Limited Company

Active - Proposal to Strike off

About Tgc Investments Ltd

TGC INVESTMENTS LIMITED was founded on 2000-07-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tgc Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
TGC INVESTMENTS LIMITED
Legal Registered Office
1 FREDERICK'S PLACE
LONDON
EC2R 8AE
Other companies in W1G
Previous Names
MJ HUDSON CORPORATE SERVICES LIMITED
27/02/2017
TGC INVESTMENTS LIMITED
21/02/2017
FAR BLUE LIMITED
04/12/2007
FAR BLUE NETWORKS LIMITED
23/07/2004

Filing Information

Company Number04027198
Date formed2000-07-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2020
Account next due31/03/2022
Latest filing return22/06/2016
Filing return next due20/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2021-09-05 06:36:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tgc Corporate Services Ltd Company Secretary 2005-02-24
Peter Connell Director DIRECTOR 2016-06-30 UNITED KINGDOM
Matthew Donald Jeremy Hudson Director DIRECTOR 2008-02-01 UNITED KINGDOM
Timothy John Martin Hudson Director DIRECTOR 2008-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Crossley Wright Director 2008-02-01 2010-06-15
Brett Lewis Smithard Director 2007-03-23 2008-03-19
Jonathan Piers Daniel Linney Director 2004-02-20 2007-09-24
Christopher David Andrew Fitzsimmons Director 2004-02-20 2007-01-10
Brett Lewis Smithard Director 2006-06-28 2006-12-14
Brett Lewis Smithard Company Secretary 2003-02-01 2005-02-24
Matthew Donald Jeremy Hudson Director 2000-07-05 2004-07-31
Peter Roy Helfet Director 2000-07-07 2003-02-17
Matthew Donald Jeremy Hudson Company Secretary 2002-11-25 2003-02-01
Jeffrey Martin Kinn Company Secretary 2002-09-02 2002-11-25
Jeffrey Martin Kinn Director 2000-07-05 2002-11-25
Linda Patricia Berry Company Secretary 2001-05-17 2002-09-02
Christopher Berry Director 2001-05-17 2002-09-02
Lynne Cadenhead Director 2001-05-17 2002-09-02
Jeffrey Martin Kinn Company Secretary 2000-07-05 2001-05-17
Christopher David Andrew Fitzsimmons Director 2000-07-05 2001-05-17
Swift Incorporations Limited Nominated Secretary 2000-07-05 2000-07-05

Related Directorships for Tgc Corporate Services Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tgc Corporate Services Ltd MAKING SCIENCE SWEEFT INTERNATIONAL LIMITEDCompany Secretary 2007-03-12 CURRENT 2000-08-10 Active
Tgc Corporate Services Ltd KHEPRI FUND MANAGEMENT LIMITEDCompany Secretary 2005-02-24 CURRENT 2000-02-11 Active

Related Directorships for Peter Connell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Connell KHEPRI FUND MANAGEMENT LIMITEDDirector 2016-11-16 CURRENT 2000-02-11 Active
Peter Connell KHEPRI ADVISERS LIMITEDDirector 2016-11-16 CURRENT 2015-01-30 Active
Peter Connell MJ HUDSON INVESTMENT CONSULTING LIMITEDDirector 2016-08-16 CURRENT 2010-11-10 Active - Proposal to Strike off
Peter Connell MJ HUDSON IR LIMITEDDirector 2016-08-16 CURRENT 2016-06-15 Active
Peter Connell APEX INVESTMENT ADVISERS LIMITEDDirector 2016-08-16 CURRENT 2002-09-12 Active
Peter Connell MJ HUDSON CORPORATE SERVICES LIMITEDDirector 2016-06-30 CURRENT 2000-02-11 Active - Proposal to Strike off
Peter Connell TOWER GATE CAPITAL LIMITEDDirector 2016-06-30 CURRENT 2000-02-11 Active - Proposal to Strike off
Peter Connell MJ HUDSON HOLDCO LIMITEDDirector 2016-05-17 CURRENT 2013-05-13 Liquidation
Peter Connell HOLTARA (UK) LIMITEDDirector 2015-08-06 CURRENT 2012-12-19 Active
Peter Connell MJ HUDSON LIMITEDDirector 2014-11-14 CURRENT 2013-07-12 Liquidation

Related Directorships for Matthew Donald Jeremy Hudson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Donald Jeremy Hudson MJ HUDSON CORPORATE SERVICES LIMITEDDirector 2008-02-01 CURRENT 2000-02-11 Active - Proposal to Strike off
Matthew Donald Jeremy Hudson KHEPRI FUND MANAGEMENT LIMITEDDirector 2007-05-31 CURRENT 2000-02-11 Active
Matthew Donald Jeremy Hudson TOWER GATE CAPITAL LIMITEDDirector 2007-05-31 CURRENT 2000-02-11 Active - Proposal to Strike off

Related Directorships for Timothy John Martin Hudson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Martin Hudson KOZII UK LIMITEDDirector 2015-09-24 CURRENT 2015-09-24 Active - Proposal to Strike off
Timothy John Martin Hudson KHEPRI ADVISERS LIMITEDDirector 2015-02-06 CURRENT 2015-01-30 Active
Timothy John Martin Hudson MJ HUDSON CORPORATE SERVICES LIMITEDDirector 2008-06-01 CURRENT 2000-02-11 Active - Proposal to Strike off