Ttg Topco Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · GROUP

Next accounts due

2026-06-30 due in 8 days

Confirmation statement

last made up 2025-08-17 · next due 2026-08-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2022-06-27
• Fergus, Christopher · Director appointed 2021-10-19
• Angwin, Grant Anthony · Director appointed 2021-10-19
• Alston, James Michael Rowland · Director appointed 2021-10-19
• Miller, Franz Josef · Director appointed 2022-01-31 resigned 2025-09-30
• Dunn, Tim Michael · Director appointed 2021-06-18 resigned 2025-09-30
• Hill, Richard Weston · Director appointed 2021-06-18 resigned 2023-12-20
• Travers Smith Secretaries Limited · Corporate Director appointed 2020-12-17 resigned 2021-06-18
• Yates, William John · Director appointed 2020-12-17 resigned 2021-06-18

People with significant control (4)

• Phoenix Equity Partners Group Limited Ceased 2025-09-30
  Corporate Entity Psc · notified 2021-10-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Phoenix Private Equity Limited Ceased 2021-10-19
  Corporate Entity Psc · notified 2021-06-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Travers Smith Secretaries Limited Ceased 2021-06-18
  Corporate Entity Psc · notified 2020-12-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ava Global, Inc. Active
  Corporate Entity Psc · notified 2025-09-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-10-17 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-17 Memorandum and articles (paper) MA Incorporation
• 2025-10-15 Cessation of a person with significant control PSC07 PSC
• 2025-10-15 Notification of a person with significant control PSC02 PSC
• 2025-10-15 Termination director company with name termination date TM01 Officers
• 2025-10-15 Termination director company with name termination date TM01 Officers
• 2025-08-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-14 Group accounts (paper) AA Accounts
• 2025-07-02 Capital alter shares redemption statement of capital (paper) SH02 Capital
• 2024-08-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-08 Group accounts (paper) AA Accounts
• 2024-04-05 Capital alter shares redemption statement of capital (paper) SH02 Capital
• 2024-03-25 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-03-25 Resolution (paper) RESOLUTIONS Resolution
• 2024-03-25 Legacy (paper) CAP-SS Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.