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Home > England & Wales Companies > TGC INVESTMENTS LIMITED
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

Company Overview

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 LIMITED27/02/2017
TGC INVESTMENTS LIMITED21/02/2017
FAR BLUE LIMITED04/12/2007
FAR BLUE NETWORKS LIMITED23/07/2004
Filing Information
Company Number 04027198
Company ID Number 04027198
Date formed 2000-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-09-05 06:36:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TGC INVESTMENTS LIMITED
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Companies with same name TGC INVESTMENTS LIMITED
The following companies were found which have the same name as TGC INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TGC INVESTMENTS LLC 3621 VERNHARDSON ST GIG HARBOR WA 983322143 Dissolved Company formed on the 2015-03-25
TGC INVESTMENTS, LLC 617 E UNIVERSITY, STE 217 ANN ARBOR Michigan 48104 UNKNOWN Company formed on the 2001-12-21
TGC INVESTMENTS LIMITED PARTNERSHIP Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2009-02-17
TGC INVESTMENTS LIMITED c/o Crowe Ireland 40 MESPIL ROAD DUBLIN , Dublin 4, D04 C2N4, Ireland D04 C2N4 Dissolved Company formed on the 2018-01-24
TGC INVESTMENTS LLC Delaware Unknown
TGC INVESTMENTS INC Georgia Unknown
TGC INVESTMENTS LLC California Unknown
Tgc Investments Of Indiana LLC Indiana Unknown
TGC INVESTMENTS LLC 7901 4TH ST N ST. PETERSBURG FL 33702 Active Company formed on the 2020-05-20
TGC INVESTMENTS LLC 6923 W LOOP 1604 N STE 107 SAN ANTONIO TX 78254 Forfeited Company formed on the 2022-05-24
TGC INVESTMENTS, LLC 1215 LEW ROSS ROAD COUNCIL BLUFFS IA 51501 Active Company formed on the 2024-02-22

Company Officers of TGC INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TGC CORPORATE SERVICES LTD
 Company Secretary 2005-02-24
PETER CONNELL
 Director 2016-06-30
MATTHEW DONALD JEREMY HUDSON
 Director 2008-02-01
TIMOTHY JOHN MARTIN HUDSON
 Director 2008-06-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TGC CORPORATE SERVICES LTD MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED Company Secretary 2007-03-12 CURRENT 2000-08-10 Active
TGC CORPORATE SERVICES LTD KHEPRI FUND MANAGEMENT LIMITED Company Secretary 2005-02-24 CURRENT 2000-02-11 Active
PETER CONNELL KHEPRI FUND MANAGEMENT LIMITED Director 2016-11-16 CURRENT 2000-02-11 Active
PETER CONNELL KHEPRI ADVISERS LIMITED Director 2016-11-16 CURRENT 2015-01-30 Active
PETER CONNELL MJ HUDSON INVESTMENT CONSULTING LIMITED Director 2016-08-16 CURRENT 2010-11-10 Active - Proposal to Strike off
PETER CONNELL MJ HUDSON IR LIMITED Director 2016-08-16 CURRENT 2016-06-15 Active
PETER CONNELL APEX INVESTMENT ADVISERS LIMITED Director 2016-08-16 CURRENT 2002-09-12 Active
PETER CONNELL MJ HUDSON CORPORATE SERVICES LIMITED Director 2016-06-30 CURRENT 2000-02-11 Active - Proposal to Strike off
PETER CONNELL TOWER GATE CAPITAL LIMITED Director 2016-06-30 CURRENT 2000-02-11 Active - Proposal to Strike off
PETER CONNELL MJ HUDSON HOLDCO LIMITED Director 2016-05-17 CURRENT 2013-05-13 Liquidation
PETER CONNELL HOLTARA (UK) LIMITED Director 2015-08-06 CURRENT 2012-12-19 Active
PETER CONNELL MJ HUDSON LIMITED Director 2014-11-14 CURRENT 2013-07-12 Liquidation
MATTHEW DONALD JEREMY HUDSON MJ HUDSON CORPORATE SERVICES LIMITED Director 2008-02-01 CURRENT 2000-02-11 Active - Proposal to Strike off
MATTHEW DONALD JEREMY HUDSON KHEPRI FUND MANAGEMENT LIMITED Director 2007-05-31 CURRENT 2000-02-11 Active
MATTHEW DONALD JEREMY HUDSON TOWER GATE CAPITAL LIMITED Director 2007-05-31 CURRENT 2000-02-11 Active - Proposal to Strike off
TIMOTHY JOHN MARTIN HUDSON KOZII UK LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active - Proposal to Strike off
TIMOTHY JOHN MARTIN HUDSON KHEPRI ADVISERS LIMITED Director 2015-02-06 CURRENT 2015-01-30 Active
TIMOTHY JOHN MARTIN HUDSON MJ HUDSON CORPORATE SERVICES LIMITED Director 2008-06-01 CURRENT 2000-02-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-07-29DS01Application to strike the company off the register
2021-07-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-07-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-04-01PSC05Change of details for Tower Gate Capital Limited as a person with significant control on 2020-04-01
2020-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/20 FROM 8 Old Jewry London EC2R 8DN
2020-03-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-02-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-02-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2019-10-31RP04CS01Second filing of Confirmation Statement dated 27/07/2017
2019-10-16PSC05Change of details for Tower Gate Group Plc as a person with significant control on 2017-07-16
2019-10-15CH04SECRETARY'S DETAILS CHNAGED FOR TGC CORPORATE SERVICES LTD on 2017-03-10
2019-10-09PSC02Notification of Tower Gate Group Plc as a person with significant control on 2016-04-06
2019-10-09PSC05Change to person with significant control
2019-09-03TM02Termination of appointment of Mj Hudson Iq Limited on 2019-08-29
2019-07-16AP04Appointment of Mj Hudson Iq Limited as company secretary on 2018-12-04
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HUDSON
2018-11-29PSC04Change of details for person with significant control
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MARTIN HUDSON
2018-11-05AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-05-02PSC04Change of details for person with significant control
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-04-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-27RES15CHANGE OF COMPANY NAME 27/02/17
2017-02-27CERTNMCOMPANY NAME CHANGED MJ HUDSON CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 27/02/17
2017-02-21RES15CHANGE OF COMPANY NAME 21/02/17
2017-02-21CERTNMCOMPANY NAME CHANGED TGC INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/02/17
2016-07-13AP01DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER PETER CONNELL
2016-07-05AA01Previous accounting period shortened from 30/09/16 TO 30/06/16
2016-06-30AR0122/06/16 ANNUAL RETURN FULL LIST
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0122/06/15 ANNUAL RETURN FULL LIST
2015-07-15CH04SECRETARY'S DETAILS CHNAGED FOR TGC CORPORATE SERVICES LTD on 2015-06-08
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW
2015-05-11AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0122/06/14 FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TGC CORPORATE SERVICES LTD / 28/02/2014
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 6 GROSVENOR STREET MAYFAIR LONDON W1K 4PZ UNITED KINGDOM
2013-06-25AR0122/06/13 FULL LIST
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 35 CATHERINE PLACE LONDON SW1E 6DY UNITED KINGDOM
2013-04-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DONALD JEREMY HUDSON / 28/01/2013
2012-08-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-07-05AR0122/06/12 FULL LIST
2012-07-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TGC CORPORATE SERVICES LTD / 19/12/2011
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH
2011-09-09AA01CURREXT FROM 31/03/2011 TO 30/09/2011
2011-07-08AR0122/06/11 FULL LIST
2011-01-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-08AR0122/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DONALD JEREMY HUDSON / 22/06/2010
2010-07-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TGC CORPORATE SERVICES LTD / 22/06/2010
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT
2009-12-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR
2009-11-26MISCSECTION 519
2009-11-18AUDAUDITOR'S RESIGNATION
2009-07-14363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-02-08288aDIRECTOR APPOINTED TIMOTHY JOHN MARTIN HUDSON
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-21363(288)SECRETARY'S PARTICULARS CHANGED
2008-07-21363sRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-03-31RES01ALTER ARTICLES 19/03/2008
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR BRETT SMITHARD
2008-03-20288aDIRECTOR APPOINTED MATTHEW DONALD JEREMY HUDSON
2008-03-13288aDIRECTOR APPOINTED MICHAEL CROSSLEY WRIGHT
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-04CERTNMCOMPANY NAME CHANGED FAR BLUE LIMITED CERTIFICATE ISSUED ON 04/12/07
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: TOWER GATE SUITE NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH
2007-10-24288bDIRECTOR RESIGNED
2007-09-03363sRETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2007-08-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-04-17288aNEW DIRECTOR APPOINTED
2007-01-26288bDIRECTOR RESIGNED
2006-12-22288bDIRECTOR RESIGNED
2006-07-06363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-06363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-07-04288aNEW DIRECTOR APPOINTED
2006-02-03287REGISTERED OFFICE CHANGED ON 03/02/06 FROM: FIRST FLOOR INTERNATIONAL HOUSE 1 SAINT KATHERINES WAY LONDON E1W 1UN
2005-12-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-20288cDIRECTOR'S PARTICULARS CHANGED
2005-07-01363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-03-02288aNEW SECRETARY APPOINTED
2005-03-02288bSECRETARY RESIGNED
2004-08-17288bDIRECTOR RESIGNED
2004-08-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-23CERTNMCOMPANY NAME CHANGED FAR BLUE NETWORKS LIMITED CERTIFICATE ISSUED ON 23/07/04
2004-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-23363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-04-14AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2004-04-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-28288aNEW DIRECTOR APPOINTED
2004-02-28288aNEW DIRECTOR APPOINTED
2003-07-07363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-03-09288bDIRECTOR RESIGNED
2003-02-24288aNEW SECRETARY APPOINTED
2003-02-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TGC INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TGC INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TGC INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of TGC INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TGC INVESTMENTS LIMITED
Trademarks
We have not found any records of TGC INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TGC INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TGC INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TGC INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TGC INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TGC INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 8AE