TGPP 1 LIMITED

active Company number 05799781

Private Limited by Shares · Incorporated on 28th Apr 2006

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SIC code: 74990
Registered office: London, SW1H 0BL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TGPP 1 LIMITED is a private limited by shares company based in London. It was incorporated on 28th Apr 2006 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

664 Companies at address View all 795 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VISTRA COMPANY SECRETARIES LIMITED	Corporate secretary	6th May 2009		Not recorded	View profile
Gabriele Barbaro	Director	23rd Oct 2020		Italian	View profile
John Barry	Director	23rd Dec 2019		British	View profile
Angela Fletcher	Director	3rd Feb 2025		British	View profile
Teesside Gas Processing Plant Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 663 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Apr 2006
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Apr 2006 Company incorporated
28th Apr 2006 Ramon Betolaza appointed as Director
28th Apr 2006 Ramon Betolaza appointed as Secretary
28th Apr 2006 Gustiaman Deru appointed as Director
28th Apr 2006 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
28th Apr 2006 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
28th Apr 2006 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
28th Apr 2006 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th May 2006 Renee Wilkinson appointed as Director
20th Jun 2006 Renee Wilkinson resigned as Director
20th Jun 2006 Robert Weiss appointed as Director
21st Aug 2006 Ramon Betolaza resigned as Secretary
21st Aug 2006 PX APPOINTMENTS LIMITED appointed as Corporate secretary
6th May 2009 VISTRA COMPANY SECRETARIES LIMITED appointed as Corporate secretary
6th May 2009 PX APPOINTMENTS LIMITED resigned as Corporate secretary
31st Mar 2010 Ramon Betolaza resigned as Director
31st Mar 2010 Gustiaman Deru resigned as Director
31st Mar 2010 Robert Weiss resigned as Director
31st Mar 2010 Andrea Zambelli appointed as Director
31st Mar 2010 Andrew Heppel appointed as Director
31st Mar 2010 Jurriaan Van Der Schee appointed as Director
31st Mar 2010 Michael Brown appointed as Director
18th Dec 2012 Andrea Zambelli resigned as Director
18th Dec 2012 Jurriaan Van Der Schee resigned as Director
18th Dec 2012 Daniel Revers appointed as Director
18th Dec 2012 Christopher Picotte appointed as Director
18th Dec 2012 Michael Brown resigned as Director
15th Aug 2013 Christopher Picotte resigned as Director
15th Aug 2013 Mark Bisso appointed as Director
17th Mar 2015 Mark Bisso resigned as Director
17th Mar 2015 Adam Kuhnley appointed as Director
6th Apr 2016 Teesside Gas Processing Plant Limited appointed as Corporate PSC
24th Sep 2018 Daniel Revers resigned as Director
24th Sep 2018 Adam Kuhnley resigned as Director
24th Sep 2018 Piotr Sochocki appointed as Director
24th Sep 2018 Gareth Williams appointed as Director
19th Feb 2019 Sara Sulaiman appointed as Director
14th Jul 2019 Gareth Williams resigned as Director
25th Jul 2019 Piotr Sochocki resigned as Director
25th Jul 2019 Karl Lim appointed as Director
23rd Dec 2019 Sara Sulaiman resigned as Director
23rd Dec 2019 John Barry appointed as Director
23rd Oct 2020 Karl Lim resigned as Director
23rd Oct 2020 Gabriele Barbaro appointed as Director
21st Sep 2022 Andrew Heppel resigned as Director
21st Sep 2022 Sayma Cox appointed as Director
22nd Nov 2024 Richard Ozsanlav appointed as Director
22nd Nov 2024 Sayma Cox resigned as Director
3rd Feb 2025 Angela Fletcher appointed as Director
17th Feb 2025 Richard Ozsanlav resigned as Director
1st Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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