OpenCompanies

Tfsg Partners Group Limited

Company number
12474017
Status
Liquidation
Type
Private Limited Company
Incorporated
20 Feb 2020
Nature of business
Activities of financial services holding companies
Corporate group
Soho Square Services LLP (5 companies)

Registered office

Castle Hill Insolvency, 1 Battle Road
Heathfield
Newton Abbot
TQ12 6RY

Previous names

  • Plutocore Limited (until 3 Nov 2020)
  • Tfsg Coinvest Ltd (until 12 Nov 2020)

Control

NameNature of controlNotifiedCeased
Eso Capital Advisors Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 11 Feb 2021 11 Feb 2021
Mr Walid Khalil Fakhry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Feb 2020 11 Feb 2021
Mr Stephen Peter Edwards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Feb 2020 11 Feb 2021
Soho Square Advisory Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 11 Feb 2021

Accounts

Year ended Net assets Cash Employees
29 Feb 2024 £9 £10 2
28 Feb 2023 £40 £48 2
28 Feb 2022 £10 £10 2
28 Feb 2021 £10 £2 2

Connections

Owned by

Tfsg Partners Group Limited → Soho Square Consultancy Services Limited → Soho Square Services LLP

Companies at the same address

Data