Together Group Studios Limited (Companies House Registration Number 12369355) is a private limited company incorporated on 2019-12-18 in United Kingdom. The business is registered at North Suite Third Floor, 32/34 Great Marlborough Street, London W1F 7JB. Changed on 2021-05-25, the previous name the business used was Tghb1 Limited. Together Group Studios Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Together Group Studios Limited |
| Number | 12369355 |
| Date of Incorporation: | Wednesday 18th December 2019 |
| End of financial year: | 31 December |
| Address: | North Suite Third Floor, 32/34 Great Marlborough Street, London, W1F 7JB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 3 directors that can be found in the enterprise, we can name: Georgia W. (in the company from 23 November 2021), Christian K. (appointment date: 24 May 2021), Giles F. (appointed on 18 December 2019). The official register lists 3 persons of significant control, namely: Tg Topco Limited can be found at Third Floor, 32/34 Great Marlborough Street, W1F 7JB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Together Group Holdings Plc can be found at Glasshouse Street, W1B 5DF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matcap Llp can be found at Holborn Viaduct, EC1A 2BN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | North Suite Third Floor, 32/34 Great Marlborough Street, London, W1F 7JB, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14727672 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Venture House Glasshouse Street, London, W1B 5DF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies Registry |
| Registration number | 10963571 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 24 Holborn Viaduct, London, EC1A 2BN, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Oc421262 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 17th December 2023 filed on: 19th, January 2024 | confirmation statement |
Free Download
(4 pages)
|