Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
TSG UK Investment Holdings Limited
- Incorporated
- 14 November 2016 (9 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Warren Beatty Kanders
- Accounts type
- Group
- Region
- North West
- Address
- Suites CDEF14th Floor The PlazaOld Hall StreetLiverpoolL3 9QJ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2019
American
Born February 1974 (52)
American
Born March 1972 (54)
Director · Appointed 26 December 2018
American
Born December 1978 (47)
Salvador, Julio Cesar
Secretary · Appointed 14 November 2016
Kanders, Warren Beatty
Director · Appointed 14 November 2016
American
Born January 1957 (69)
Officer history (3 former)
29 July 2022
17 February 2021
1 July 2019
1 July 2019
26 December 2018
26 December 2018
26 December 2018
21 November 2016
14 November 2016
Appointed Salvador, Julio Cesar as Secretary
14 November 2016
Appointed Kanders, Warren Beatty as Director
14 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Warren Beatty Kanders
Individual · Notified 14 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born January 1957 (69)
Holdings 1
Companies where TSG UK Investment Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- (£1,188,150)
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,333,180 | £18,333,180 | ||||
| Debtors | £53,440 | £53,440 | £669,575 | £669,575 | £499,000 | £315,617 |
| Creditors (< 1 year) | £22,572,196 | £21,384,046 | £20,196,683 | £18,908,403 | £17,811,452 | £16,658,452 |
| Net Current Assets | (£22,518,756) | (£17,312,452) | (£16,342,835) | |||
| Shareholder Funds | (£22,427,488) | (£21,239,338) | (£1,193,928) | £94,352 | £1,020,728 | £1,990,345 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 November 2025 | Group of companies' accounts | 31 December 2024 | ||
| 5 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 28 March 2025 | Group of companies' accounts | 31 December 2023 | ||
| 15 February 2025 | Compulsory strike-off action has been discontinued | |||
| 14 February 2025 | Confirmation statement with no updates | 13 November 2024 |
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