Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
TTG Investments Limited
- Incorporated
- 24 February 1984 (42 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Fifth FloorOne George YardLondonEC3V 9DF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born May 1969 (57)
Mccalla, Grace
Secretary · Appointed 31 August 2026
Director · Appointed 30 June 2023
British
Born January 1980 (46)
Officer history (26 former)
2 September 2026
2 September 2026
31 August 2026
Appointed Mccalla, Grace as Secretary
31 August 2026
Resigned Jeer-Marajo, Sharan as Secretary
30 April 2026
15 May 2025
15 May 2025
22 March 2024
30 June 2023
Resigned Boardman, Lynton David as Secretary
30 June 2023
Appointed Jeer-Marajo, Sharan as Secretary
30 June 2023
1 December 2022
1 December 2022
8 June 2022
8 June 2022
10 July 2019
10 July 2019
1 January 2015
31 December 2014
23 April 2013
14 February 2013
14 February 2013
14 February 2013
30 January 2013
Appointed Boardman, Lynton David as Secretary
30 January 2013
15 June 2010
7 April 2010
31 March 2010
1 August 2008
1 August 2008
1 January 2008
1 December 2006
1 December 2006
1 December 2006
1 December 2006
1 December 2006
25 January 2005
25 January 2005
25 January 2005
25 January 2005
25 January 2005
25 January 2005
1 May 2000
1 May 2000
9 March 1997
2 May 1996
2 May 1996
2 May 1996
1 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 87249
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Aero Stanrew Group Limited Owns 75–100% of shares
Aero Stanrew Limited Owns 75–100% of shares
Automotive Electronic Systems Limited Owns 75–100% of shares
Linton and Hirst Group Limited Owns 75–100% of shares
MMG Linton and Hirst Limited Owns 75–100% of shares
Dale Electric International Limited Owns 75–100% of shares
TT Electronics Europe Limited Owns 75–100% of shares
TT Electronics Group Holdings Limited Owns 75–100% of shares
A.B. Electronic Components Limited Owns 75–100% of shares
AB Connectors Limited Owns 75–100% of shares
Abtest Limited Owns 75–100% of shares
BI Technologies Limited Owns 75–100% of shares
Commendshaw Limited Owns 75–100% of shares
Controls Direct Limited Owns 75–100% of shares
Roxspur Measurement & Control Limited Owns 75–100% of shares
Crystalate Electronics Limited Owns 75–100% of shares
Deltight Washers Limited Owns 75–100% of shares
Midland Electronics Limited Owns 75–100% of shares
TT Electronics Holdco Limited Owns 75–100% of shares
TT Asia Holdings Limited Owns 75–100% of shares
TT Automotive Electronics Limited Owns 75–100% of shares
Tte Trustees Limited Owns 75–100% of shares
TTG Investments Limited This company Owns 75–100% of shares
TT Group Limited Owns 75–100% of shares
TT Power Solutions Limited Owns 75–100% of shares
TTG Nominees Limited Owns 75–100% of shares
TTG Pension Trustees Limited Owns 75–100% of shares
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 2 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Appointment of a director | |||
| 2 September 2026 | Appointment of a secretary | |||
| 2 September 2026 | Termination of appointment of a secretary |
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