TCG Partners Professional Services Company Ltd
- Company number
- 09616190
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2015
- Dissolved
- 18 Jul 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONTAG, Pamela | Secretary | 1 Jun 2015 | 1 Apr 2019 |
| TARAS, Albert | Director | 1 Jun 2015 | 1 Apr 2019 |
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate-Secretary | 31 Mar 2023 | |
| ESPINOZA, Enrique Isidro | Director | 31 Mar 2023 | |
| LEIBMAN, Bryan | Director | 1 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albert Taras | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2019 |
| Mr Bryan Leibman | Significant Influence Or Control Significant Influence Or Control As Trust |
1 Apr 2019 | 2 May 2022 |
| Jpmorgan Chase & Co. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | -£25,304 | £53,605 | 2 |
| 31 Dec 2020 | -£30,561 | £20,484 | 3 |
| 31 Dec 2019 | -£37,801 | £22,021 | 3 |
| 31 Dec 2018 | -£28,493 | £31,435 | 3 |
Connections
Directors’ other companies
- J.P. MORGAN SECRETARIES (UK) LIMITED - Corporate-Secretary at Greenwood Nominees Limited
- J.P. MORGAN SECRETARIES (UK) LIMITED - Corporate-Secretary at J.P. Morgan Trustee & Administration Services Limited
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