# Tghb2 Limited

## Details

- **Company number:** [13651373](https://find-and-update.company-information.service.gov.uk/company/13651373)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 29 Sep 2021
- **Registered office:** C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Matcap Ventures LLP](/group/18600) (23 companies)



## 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 |




## Owned by

Tghb2 Limited → [TG Topco Limited](/company/14727672) → [TG Midco Limited](/company/17307098) → [Together Group Holdings Limited](/company/10963571) → [Matcap Ventures LLP](/company/OC442463)



## Controls

- [Construct London Limited](/company/05314041) (05314041)
- [Hot Pot Group Limited](/company/13718614) (13718614)



## Directors' other companies

- [FRY, Giles Bradley](/person/6165706) - director at [Purple Talent Limited](/company/14229201)
- [FRY, Giles Bradley](/person/6165706) - director at [Tghb3 Limited](/company/14277344)
- [FRY, Giles Bradley](/person/6165706) - llp-designated-member at [6mm LLP](/company/OC412652)
- [FRY, Giles Bradley](/person/6165706) - director at [Together Group Holdings Limited](/company/10963571)
- [O'BYRNE, Teresa Anne](/person/6172088) - director at [Together Group Holdings Limited](/company/10963571)
- [O'BYRNE, Teresa Anne](/person/6172088) - director at [Tghb4 Limited](/company/14728177)
- [O'BYRNE, Teresa Anne](/person/6172088) - director at [TG Midco Limited](/company/17307098)
- [O'BYRNE, Teresa Anne](/person/6172088) - director at [OBO Topco Limited](/company/16427155)
- [O'BYRNE, Teresa Anne](/person/6172088) - director at [Together Group Studios Limited](/company/12369355)
- [O'BYRNE, Teresa Anne](/person/6172088) - director at [Together Group Ventures & Projects Limited](/company/13444291)



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