Introduction
Watch Company
T
TVG TOPCO LIMITED
TVG TOPCO LIMITED is an active company incorporated on 13 September 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TVG TOPCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11567369
LTD Company
Age
7 Years
Incorporated 13 September 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 24 September 2025 (7 months ago)
Period: 2 January 2023 - 31 December 2023(12 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Previous Company Names
LONDON VENUE GROUP LIMITED
From: 13 September 2018To: 24 May 2019
Address
49 Southwark Street London, SE1 1RU,
Previous Addresses
88-90 Baker Street London W1U 6TQ England
From: 13 September 2018To: 29 October 2020
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LOVETT, Benjamin Walter David
ActiveSouthwark Street, LondonSE1 1RU
Born September 1986
Director
Appointed 13 Sept 2018
LOVETT, Benjamin Walter David
Southwark Street, LondonSE1 1RU
Born September 1986
Director
13 Sept 2018
Active
LOVETT, David Charles
ActiveSouthwark Street, LondonSE1 1RU
Born July 1949
Director
Appointed 13 Sept 2018
LOVETT, David Charles
Southwark Street, LondonSE1 1RU
Born July 1949
Director
13 Sept 2018
Active
LOVETT, Gregory Charles
ActiveSouthwark Street, LondonSE1 1RU
Born October 1980
Director
Appointed 10 Jun 2019
LOVETT, Gregory Charles
Southwark Street, LondonSE1 1RU
Born October 1980
Director
10 Jun 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin Walter David Lovett
CeasedBaker Street, LondonW1U 6TQ
Born September 1986
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Notified 13 Sept 2018
Ceased 23 Sept 2019
Mr Benjamin Walter David Lovett
Baker Street, LondonW1U 6TQ
Born September 1986
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
13 Sept 2018
Ceased 23 Sept 2019
Ceased
Southwark Street, LondonSE1 1RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2018
Lovett Enterprises Limited
Southwark Street, LondonSE1 1RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2018
Active
Filing History
24
Description
Type
Date Filed
Document
24 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 September 2025
30 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2024
29 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2020
10 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 June 2020
24 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2019