Introduction
Watch Company
T
TTGEQ LTD
TTGEQ LTD is an active company incorporated on 4 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. TTGEQ LTD was registered 1 year ago.(SIC: 66190)
Status
active
Active since 1 years ago
Company No
15997714
LTD Company
Age
1 Years
Incorporated 4 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 July 2026
Period: 4 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
30 Old Broad Street London, EC2N 1HT,
Previous Addresses
166 College Road Harrow HA1 1RA England
From: 4 October 2024To: 21 November 2024
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BHANA, Sundip
ActiveOld Broad Street, LondonEC2N 1HT
Born September 1979
Director
Appointed 04 Oct 2024
BHANA, Sundip
Old Broad Street, LondonEC2N 1HT
Born September 1979
Director
04 Oct 2024
Active
TAYLOR, Jonathan Robert
ActiveOld Broad Street, LondonEC2N 1HT
Born May 1980
Director
Appointed 04 Oct 2024
TAYLOR, Jonathan Robert
Old Broad Street, LondonEC2N 1HT
Born May 1980
Director
04 Oct 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Old Broad Street, LondonEC2N 1HT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Oct 2024
Ceased 04 Oct 2024
Tower Trading Group Limited
Old Broad Street, LondonEC2N 1HT
Ownership of shares 75 to 100 percent
04 Oct 2024
Ceased 04 Oct 2024
Ceased
Mr Jonathan Robert Taylor
ActiveOld Broad Street, LondonEC2N 1HT
Born May 1980
Nature of Control
Significant influence or control
Notified 04 Oct 2024
Mr Jonathan Robert Taylor
Old Broad Street, LondonEC2N 1HT
Born May 1980
Significant influence or control
04 Oct 2024
Active
College Road, HarrowHA1 1RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2024
Tower Trading Group (Lp) Ltd.
College Road, HarrowHA1 1RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2024
Active
Filing History
9
Description
Type
Date Filed
Document
17 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2025
17 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2025
28 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2024
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024