Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Tg-F Investments (No. 1) Limited
- Incorporated
- 26 February 2013 (13 years)
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- Controlled by
- Jason Robert MarcusNicole Danielle Cohen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 54 Maresfield GardensLondonNW3 5RX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2014
British
Born February 1972 (54)
British
Born October 1946 (80)
Officer history (2 former)
19 July 2017
29 April 2014
1 February 2014
1 February 2014
26 February 2013
26 February 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1972 (54)
Nicole Danielle Cohen
Individual · Notified 26 March 2018
Holds 25–50% of voting rights
British
Born December 1974 (51)
Former controllers (4)
1 May 2020
Ceased Thornfield Group Ltd — Has significant influence or control (as a trust)
26 March 2018
Ceased Richard David Jennings — Holds 25–50% of voting rights
26 March 2018
Ceased David Craig Rhodes — Holds 25–50% of voting rights
15 June 2017
Ceased Confiance Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- (£6,640,001)
- Cash
- £382
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £429,422 | £412,032 | £596,092 | £9,445,782 | £2,117,861 | £1,872,840 |
| Cash | £382 | £1,360 | £5,563 | £6,788 | £80,335 | £444,828 |
| Creditors (< 1 year) | £7,069,424 | £7,071,960 | £7,299,090 | £7,503,504 | £106,225 | £2,107 |
| Net Current Assets | (£6,640,002) | (£6,659,928) | (£6,702,998) | £1,942,278 | £2,011,636 | £1,870,733 |
| Net Assets | (£6,640,001) | (£6,659,927) | (£6,702,997) | £1,942,279 | £2,011,637 | £1,870,734 |
| Shareholder Funds | (£6,640,001) | (£6,659,927) | (£6,702,997) | £1,942,279 | £2,011,637 | £1,870,734 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 17 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 27 February 2025 | Confirmation statement with no updates | 26 February 2025 | ||
| 4 July 2024 | Registered office address changed |
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