Tghb2 Limited

Company number: 13651373
Status: Active
Type: Private Limited Company
Incorporated: 29 Sep 2021
Nature of business: Activities of other holding companies n.e.c.
Corporate group: Matcap Ventures LLP (25 companies)

Registered office

Co Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Officers

Name	Role	Appointed	Resigned
O'BYRNE, Teresa Anne	Director	17 Sep 2026
FRY, Giles Bradley	Director	29 Sep 2021
KURTZKE, Christian, Dr	Director	21 Feb 2022	17 Sep 2026

Control

Name	Nature of control	Notified	Ceased
Tg Topco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2023
Together Group Holdings Plc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	7 Dec 2022	6 Apr 2023
Matcap Ventures Llp	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Jun 2022	7 Dec 2022
Matcap Llp	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	29 Sep 2021	21 Jun 2022

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021

Connections

Owned by

Tghb2 Limited → TG Topco Limited → TG Midco Limited → Together Group Holdings Limited → Matcap Ventures LLP

Controls

Construct London Limited (05314041)
Hot Pot Group Limited (13718614)

Directors’ other companies

FRY, Giles Bradley - Director at Purple Talent Limited
FRY, Giles Bradley - Director at Tghb3 Limited
FRY, Giles Bradley - Director at Together Group Holdings Limited
FRY, Giles Bradley - Llp-Designated-Member at 6mm LLP
O'BYRNE, Teresa Anne - Director at Together Group Holdings Limited
O'BYRNE, Teresa Anne - Director at Tghb4 Limited
O'BYRNE, Teresa Anne - Director at TG Midco Limited
O'BYRNE, Teresa Anne - Director at OBO Topco Limited
O'BYRNE, Teresa Anne - Director at Together Group Studios Limited
O'BYRNE, Teresa Anne - Director at Together Group Ventures & Projects Limited

Companies at the same address

Data