LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 3
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-11-22
- Legal form
- ltd
- Activity
- 64209
- Registered office
- The Station House, 15 Station Road, St. Ives, PE27 5BH, England
Low
Risk
TPSG HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-11-22 (active).
/03
Ownership & control
Owners / controllers
- TPSG HOLDINGS LIMITED
Holdings / subsidiaries
- TPSG HOLDINGS LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12329812
- Status
- active
- Type
- ltd
- Incorporated
- 2019-11-22
- Registered office
- The Station House, 15 Station Road, St. Ives, PE27 5BH, England
- SIC
- 64209
Officers · 2 active
- AKHAVANI, Mohammed Ali, Drdirector · British · appt 2019-11-22
- MARSH, Daniel Jamesdirector · British · appt 2019-11-22
Beneficial owners · PSC · 2 current
- ●Mr Daniel James Marsh25–50% sharesindividual PSC · England · since 2019-11-22
- ●Dr Mohammed Ali Akhavani25–50% sharesindividual PSC · England · since 2019-11-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-06-14
- Outstanding charges
- 2
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on TPSG HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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