TFG Brands (London) Limited

Active09379971 Private limited company
Incorporated
8 January 2015 (11 years)
Previously known as
Dress Holdco B Limited (until 11 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of clothing in specialised stores (47710)
Accounts type
Group
Region
Greater London
Address
41 Lothbury
London
EC2R 7HF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Buddle, Ralph Rowland
Director · Appointed 10 January 2025
British
Born October 1966 (60)
Director · Appointed 10 September 2024
British
Born August 1987 (39)
Director · Appointed 1 April 2021
British
Born October 1968 (58)
Director · Appointed 14 November 2017
South African
Born September 1965 (61)
Director · Appointed 14 April 2015
South African
Born July 1970 (56)
Officer history (10 former)
4 September 2025
Resigned Murray, Alexander Douglas as Director
10 January 2025
Appointed Buddle, Ralph Rowland as Director
10 September 2024
Appointed Mackrill, Emma Christina as Director
9 July 2024
Resigned Wilson, Matthew Phillip as Director
30 November 2023
Resigned Ntuli, Bongiwe as Director
9 May 2023
Resigned Didymiotis, Aleksandra as Director
24 April 2023
Appointed Wilson, Matthew Phillip as Director
30 June 2021
30 June 2021
Appointed Didymiotis, Aleksandra as Director
28 May 2021
Resigned Lambert, Catherine Ann as Director
1 April 2021
Appointed Hampshire, James Justin as Director
12 August 2020
Resigned Harlow, Lee Eric as Director
14 January 2019
Appointed Ntuli, Bongiwe as Director
13 September 2018
Resigned Maritz, Manie Adriaan as Director
12 June 2018
Appointed Lambert, Catherine Ann as Director
14 November 2017
Appointed Baird, Stuart Andrew as Director
23 January 2016
Resigned Stein, Ronald as Director
14 April 2015
Appointed Thunstrom, Anthony Edward as Director
15 January 2015
Appointed Harlow, Lee Eric as Director
15 January 2015
Resigned Lewis, Michael as Director
15 January 2015
8 January 2015
Appointed Stein, Ronald as Director
8 January 2015
Appointed Maritz, Manie Adriaan as Director
8 January 2015
Appointed Lewis, Michael as Director
8 January 2015
Appointed Murray, Alexander Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09379986

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Energy Topco Limited Owns 75–100% of shares
Energy Leasehold Limited Owns 75–100% of shares
Energy Propco Limited Owns 75–100% of shares
TFG Brands (London) Limited This company Owns 75–100% of shares
Dress Holdco C Limited Owns 75–100% of shares
Dress Holdco 4 Limited Owns 75–100% of shares
Hobbs Fashion Holdings Limited Owns 75–100% of shares
Hobbs Holdings No.2 Limited Owns 75–100% of shares
White Stuff Group Limited Owns 75–100% of shares
White Stuff Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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