TG Acquisitions Limited

Active09613652 Private limited company
Incorporated
29 May 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Steffen Sebastian Fox
Paul Rolf Soblik
Controlled by
Iwan Wirth
Manuela Wirth-Hauser
Accounts type
Small
Region
Greater London
Address
6 Grosvenor Street
Grosvenor Street
London
W1K 4PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Pass, Sarah Anne
Secretary · Appointed 11 June 2026
Director · Appointed 11 June 2026
German
Born June 1965 (61)
Fox, Steffen Sebastian
Director · Appointed 5 May 2026
German
Born February 1984 (42)
Soblik, Paul Rolf
Director · Appointed 5 May 2026
Swiss
Born September 1980 (46)
Officer history (8 former)
30 June 2026
Resigned Emmott, Annabel Katharine Mckay as Director
11 June 2026
Appointed Hoffmann, Christoph as Director
11 June 2026
Appointed Pass, Sarah Anne as Secretary
5 May 2026
Appointed Fox, Steffen Sebastian as Director
5 May 2026
Appointed Soblik, Paul Rolf as Director
14 April 2026
Resigned Cornaby, Jonathon James as Director
29 January 2025
Appointed Emmott, Annabel Katharine Mckay as Director
29 January 2025
Resigned Venters, Ewan Andrew as Director
6 December 2021
Resigned Pilkington, Richard Michael as Director
6 December 2021
Appointed Cornaby, Jonathon James as Director
6 December 2021
Resigned Goldstein, Jonathan Simon as Director
6 December 2021
Appointed Venters, Ewan Andrew as Director
22 June 2018
Resigned Ali, Arrif Sultan as Director
22 February 2016
Appointed Ali, Arrif Sultan as Director
22 February 2016
Appointed Goldstein, Jonathan Simon as Director
22 February 2016
Appointed Pilkington, Richard Michael as Director
22 February 2016
Resigned Raymond, Jonathan Joseph as Director
22 February 2016
29 May 2015
Appointed Raymond, Jonathan Joseph as Director
29 May 2015
Appointed Sandelson, Jonathan Charles David as Director

Ownership 2 active

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

Iwan Wirth
Individual · Notified 6 December 2021
Has significant influence or control
Swiss
Born May 1970 (56)
Manuela Wirth-Hauser
Individual · Notified 6 December 2021
Has significant influence or control
Swiss
Born May 1963 (63)
Former controllers (1)
6 December 2021
Ceased South Audley Street LLP — Owns 75–100% of shares

Financials

Net Assets
£57,753,188
Cash
£501,403
Profit
(£25,429,010)
Debt Ratio
7%
Current Ratio
1.2x
Return on Equity
-44%

Trend

Net Assets
£0 £50.0M £100.0M 2023 2024 £68,182,198 £57,753,188
Balance sheet detail
20242023
Fixed Assets£60,390,368£70,292,179
Current Assets£1,881,722£3,447,110
Debtors£1,380,319£1,524,200
Cash£501,403£1,922,910
Creditors (< 1 year)£1,619,291£2,657,417
Creditors (> 1 year)£2,899,611£2,899,674
Net Current Assets£262,431£789,693
Net Assets£57,753,188£68,182,198
Shareholder Funds£57,753,188£68,182,198

Filings

Filing history not loaded yet. See it on Companies House

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