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TGPP 2 LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 05799778
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- BARBARO, Gabriele Saturnio
- BARRY, John Richard
- COX, Sayma
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-28
- Age Of Company 2006-04-28 18 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Teesside Gas Processing Plant Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EELP 2 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
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TGPP 2 LIMITED Company Description
- TGPP 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 05799778. Its current trading status is "live". It was registered 2006-04-28. It was previously called EELP 2 LIMITED. It has declared SIC or NACE codes as "09100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
Get TGPP 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tgpp 2 Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- 2006-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-08-14) - AA
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confirmation-statement-with-no-updates (2023-07-14) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-09-28) - PSC05
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accounts-with-accounts-type-dormant (2022-06-23) - AA
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-27) - AD01
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change-person-director-company-with-change-date (2022-09-27) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-30) - AA
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change-person-director-company-with-change-date (2021-07-26) - CH01
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confirmation-statement-with-no-updates (2021-07-14) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-16) - MR01
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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accounts-with-accounts-type-dormant (2020-08-18) - AA
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change-person-director-company-with-change-date (2020-04-01) - CH01
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mortgage-satisfy-charge-full (2020-11-16) - MR04
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resolution (2020-11-25) - RESOLUTIONS
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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termination-director-company-with-name-termination-date (2019-12-27) - TM01
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appoint-person-director-company-with-name-date (2019-12-27) - AP01
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accounts-with-accounts-type-dormant (2019-09-19) - AA
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-27) - MR04
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-dormant (2018-07-18) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-29) - AD01
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change-person-director-company-with-change-date (2017-06-29) - CH01
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change-person-director-company-with-change-date (2017-07-12) - CH01
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change-to-a-person-with-significant-control (2017-07-13) - PSC05
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accounts-with-accounts-type-dormant (2017-07-13) - AA
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-05) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
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change-person-director-company-with-change-date (2016-07-07) - CH01
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statement-of-companys-objects (2016-03-17) - CC04
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resolution (2016-03-17) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-19) - AA
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-dormant (2014-06-06) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-04) - TM01
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appoint-person-director-company-with-name (2013-01-04) - AP01
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resolution (2013-01-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-06-04) - AA
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change-person-director-company-with-change-date (2013-06-10) - CH01
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legacy (2013-02-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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termination-director-company-with-name (2013-10-11) - TM01
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appoint-person-director-company-with-name (2013-10-11) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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accounts-with-accounts-type-dormant (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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legacy (2012-12-31) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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change-person-director-company-with-change-date (2011-03-17) - CH01
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change-person-director-company-with-change-date (2011-03-10) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company-with-name (2010-04-08) - TM01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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legacy (2010-05-06) - MG02
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legacy (2010-05-13) - MG01
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termination-director-company-with-name (2010-07-05) - TM01
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accounts-with-accounts-type-dormant (2010-07-08) - AA
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legacy (2010-05-05) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-29) - AA
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auditors-resignation-company (2009-04-28) - AUD
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legacy (2009-07-14) - 288a
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legacy (2009-07-14) - 288b
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legacy (2009-07-14) - 287
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-dormant (2009-09-29) - AA
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legacy (2009-07-15) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-05-08) - 363a
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legacy (2008-05-08) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-24) - 288a
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incorporation-company (2006-04-28) - NEWINC
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legacy (2006-05-02) - 288b
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certificate-change-of-name-company (2006-05-04) - CERTNM
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legacy (2006-05-10) - 288a
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legacy (2006-05-16) - 395
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resolution (2006-05-30) - RESOLUTIONS
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legacy (2006-05-15) - 225
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legacy (2006-07-03) - 288a
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legacy (2006-08-29) - 288a
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legacy (2006-08-29) - 288b
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legacy (2006-10-24) - 287
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legacy (2006-12-08) - 395
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resolution (2006-12-14) - RESOLUTIONS
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legacy (2006-05-15) - 88(2)R
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legacy (2006-07-03) - 288b
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memorandum-articles (2006-05-16) - MEM/ARTS