Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Tetragon Partners UK 1 Limited
- Incorporated
- 22 September 2009 (17 years)
- Previously known as
- TFG Asset Management UK Limited (until 15 January 2026)Polygon Global Management Limited (until 19 October 2020)Polygon Equities Management Limited (until 24 January 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Reade Eugene Griffith
- Accounts type
- Group
- Region
- Greater London
- Address
- 4 Sloane TerraceLondonSW1X 9DQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2009
British
Born June 1961 (65)
Director · Appointed 22 September 2009
British
Born April 1965 (61)
Officer history (1 former)
2 November 2018
2 November 2009
22 September 2009
22 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)
Holdings 1
Companies where Tetragon Partners UK 1 Limited is registered as a person with significant control
Has significant influence or control
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 15 January 2026 | Certificate of change of name | |||
| 22 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 15 May 2025 | Confirmation statement with no updates | 17 April 2025 |
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