Introduction
Watch Company
A
AC TGP I LIMITED
AC TGP I LIMITED is an active company incorporated on 30 July 2020 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.. AC TGP I LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12780627
LTD Company
Age
5 Years
Incorporated 30 July 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
14 Brooks Mews London, W1K 4DG,
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALLAN, William Macdonald
ActiveNewton Place, GlasgowG3 7PY
Born August 1960
Director
Appointed 30 Jul 2020
ALLAN, William Macdonald
Newton Place, GlasgowG3 7PY
Born August 1960
Director
30 Jul 2020
Active
BROWN, Greig Ronald
ActiveNewton Place, GlasgowG3 7PY
Born March 1971
Director
Appointed 30 Jul 2020
BROWN, Greig Ronald
Newton Place, GlasgowG3 7PY
Born March 1971
Director
30 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brooks Mews, LondonW1K 4DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2020
Ac Training Holdco Limited
Brooks Mews, LondonW1K 4DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
27 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2022