Tgi Sport Virtual Limited

Active07517715 Private limited company
Incorporated
4 February 2011 (15 years)
Previously known as
Supponor Limited (until 27 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
35 Soho Square
London
W1D 3QX

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2026
British
Born December 1969 (56)
Director · Appointed 23 January 2026
British
Born September 1978 (48)
Jolly, Martin
Director · Appointed 1 August 2024
British
Born April 1963 (63)
Officer history (10 former)
27 May 2026
Appointed Milton, Ashley Giles as Director
31 January 2026
Resigned Buckley, Ian Robert William as Director
23 January 2026
Appointed Rushton, James David as Director
1 August 2024
Resigned Crean, Maurice Andrew as Director
1 August 2024
Appointed Jolly, Martin as Director
1 August 2024
Appointed Buckley, Ian Robert William as Director
1 August 2024
Resigned Green, Simon Antony as Director
1 August 2024
Resigned Gambrell, James Bruton as Director
2 January 2024
Appointed Green, Simon Antony as Director
26 October 2018
Appointed Crean, Maurice Andrew as Director
17 March 2016
Resigned Stephenson, Colman Peirse as Director
17 March 2016
28 January 2016
Appointed Gambrell, James Bruton as Director
31 December 2015
Resigned Hall, Roger Graeme as Director
6 May 2014
Appointed Hall, Roger Graeme as Director
30 April 2014
Resigned Buckley, Christopher as Director
10 September 2013
Resigned Meren, Jan Tore, Mr. as Director
10 September 2013
Appointed Wheeler, Matthew Benjamin Harold as Director
12 September 2012
Appointed Stephenson, Colman Peirse as Director
31 July 2012
Resigned Charlton, Nicholas John as Director
1 January 2012
Appointed Meren, Jan Tore, Mr. as Director
1 January 2012
Appointed Buckley, Christopher as Director
4 February 2011
Appointed Charlton, Nicholas John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08584202
Former controllers (2)
1 January 2023
Ceased G&G Interests LLP — Owns 25–50% of shares
15 April 2021
Ceased Supponor OY (Finland) — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Tgi Sport Virtual Holding UK Limited Owns 75–100% of shares
Tgi Sport Virtual Limited This company Owns 75–100% of shares
Tgi Sport Virtual UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Change of details for a person with significant control
30 October 2026Confirmation statement with updates27 October 2026
27 October 2026Current accounting period extended
18 September 2026Accounts for a small company30 June 2025

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?