Tghb3 Limited

Company number: 14277344
Status: Active
Type: Private Limited Company
Incorporated: 4 Aug 2022
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	4 Aug 2022
KURTZKE, Christian, Dr	Director	4 Aug 2022	17 Sep 2026

Control

Name	Nature of control	Notified	Ceased
Matcap Ventures Llp	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	4 Aug 2022

Accounts

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2023	£74,013	£386,600	£737	3
31 Dec 2022	-	-	-	-

Connections

Owned by

Tghb3 Limited → Matcap Ventures LLP

Controls

OBO Topco Limited (16427155)
Seven Dials Communications Holdings Limited (11159215)
Visualisation One (London) Limited (07799562)

Directors’ other companies

FRY, Giles Bradley - Director at Hot Pot Group Limited
FRY, Giles Bradley - Director at Together Group Holdings Limited
FRY, Giles Bradley - Director at Tghb2 Limited
FRY, Giles Bradley - Llp-Designated-Member at 6mm LLP
FRY, Giles Bradley - Director at Purple Talent Limited
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

Companies at the same address

Data