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TPG GLOBAL HOLDINGS LTD (16491154)

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Introduction

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Updated On: 09/09/2026
T

TPG GLOBAL HOLDINGS LTD

TPG GLOBAL HOLDINGS LTD is an active private limited company incorporated on 3 June 2025 and registered in England and Wales. The company’s registered office is at Cameron Court, Winnington, Northwich, CW8 4DU. Its principal activity is that of a holding company (SIC 64209).

As of the latest filings, the company remains in good standing with no charges registered and no history of insolvency. Accounts for the period ending 31 December 2025 are due by 30 September 2026. The most recent confirmation statement was made up to 2 June 2026 and filed on 5 June 2026.

The board comprises three British directors: Lydia Amy Ruth Cufflin Childs (appointed 3 June 2025, resident in Wales), Tracey Goodwin and Benjamin John Middleton (both appointed 7 October 2025, resident in England). Mr Paul James Robinson holds significant control, owning 50–75% of the shares and voting rights and the right to appoint and remove directors. A PSC04 filing was submitted on 2 April 2026 to record a change to his details.

Status

active

Active since 1 years ago

Company No

16491154

LTD Company

Age

1 Years

Incorporated 3 June 2025

Size

N/A

Accounts

ARD: 31/12

Up to Date

18 days left

Last Filed

Made up to N/A
Submitted on 4 February 2026 (7 months ago)

Next Due

Due by 30 September 2026
Period: 3 June 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 2 June 2026 (3 months ago)
Submitted on 5 June 2026 (3 months ago)

Next Due

Due by 16 June 2027
For period ending 2 June 2027

Contact

Address

Cameron Court Winnington Northwich, CW8 4DU,

Timeline

7 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Jun 25
Loan Secured
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Funding Round
Oct 25
Owner Exit
Oct 25
Director Joined
Oct 25
1
Funding
3
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

5

GOODWIN, Tracey

Active
Winnington, NorthwichCW8 4DU
Born December 1968
Director
Appointed 07 Oct 2025

MIDDLETON, Benjamin John

Active
Winnington, NorthwichCW8 4DU
Born November 1985
Director
Appointed 07 Oct 2025

CHILDS, Lydia Amy Ruth Cufflin

Active
Winnington, NorthwichCW8 4DU
Born September 1990
Director
Appointed 03 Jun 2025

TAYLOR, Ian Paul

Active
Winnington, NorthwichCW8 4DU
Born January 1989
Director
Appointed 07 Oct 2025

ROBINSON, Paul James

Active
Winnington, NorthwichCW8 4DU
Born February 1972
Director
Appointed 03 Jun 2025

Persons with significant control

2

1 Active
1 Ceased

Ms Lydia Amy Ruth Cufflin Childs

Ceased
Winnington, NorthwichCW8 4DU
Born September 1990

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jun 2025

Mr Paul James Robinson

Active
Winnington, NorthwichCW8 4DU
Born February 1972

Nature of Control

Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Jun 2025

Fundings

Financials

Latest Activities

Filing History

15

Confirmation Statement With Updates
5 June 2026
CS01Confirmation Statement
Change To A Person With Significant Control
2 April 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 April 2026
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
4 February 2026
AA01Change of Accounting Reference Date
Memorandum Articles
21 October 2025
MAMA
Resolution
21 October 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
21 October 2025
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
16 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 October 2025
AP01Appointment of Director
Capital Allotment Shares
16 October 2025
SH01Allotment of Shares
Cessation Of A Person With Significant Control
16 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
16 October 2025
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
16 October 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2025
MR01Registration of a Charge
Incorporation Company
3 June 2025
NEWINCIncorporation