# TCG Partners Professional Services Company Ltd

## Details

- **Company number:** [09616190](https://find-and-update.company-information.service.gov.uk/company/09616190)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2015
- **Dissolved:** 18 Jul 2026
- **Registered office:** C/O FORVIS MAZARS LLP 30, OLD BAILEY, LONDON, EC4M 7AU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 |





## Directors' other companies

- [J.P. MORGAN SECRETARIES (UK) LIMITED](/person/6123886) - corporate-secretary at [Cxloyalty Travel Services UK Limited](/company/13278852)
- [J.P. MORGAN SECRETARIES (UK) LIMITED](/person/6123886) - corporate-secretary at [Greenwood Nominees Limited](/company/01996056)
- [J.P. MORGAN SECRETARIES (UK) LIMITED](/person/6123886) - corporate-secretary at [J.P. Morgan Trustee & Administration Services Limited](/company/01823867)
- [J.P. MORGAN SECRETARIES (UK) LIMITED](/person/6123886) - corporate-secretary at [J.P. Morgan Metals Limited](/company/00972941)



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