Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
TSG UK 1 Limited
- Incorporated
- 25 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Elizabeth Abigail PickensJessica Duran
- Accounts type
- Group
- Region
- Greater London
- Address
- 33 Cork Street5th FloorMayfair, LondonW1S 3NQ
Officers 2 active
Officer details are public data from the Companies House register.
Pickens, Elizabeth Abigail
Director · Appointed 23 September 2025
British,American
Born January 1978 (48)
Duran, Jessica
Director · Appointed 25 February 2019
American
Born September 1974 (52)
Officer history (1 former)
23 September 2025
Appointed Pickens, Elizabeth Abigail as Director
23 September 2025
2 April 2019
25 February 2019
Appointed Duran, Jessica as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where TSG UK 1 Limited is registered as a person with significant control
Holds 75–100% of voting rights
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
- £297,230
- Return on Equity
- 20%
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Debtors | £1,596,363 | ||
| Creditors (< 1 year) | £124,186 | ||
| Net Current Assets | £1,472,177 | ||
| Shareholder Funds | £1,472,275 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 29 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 24 September 2025 | Appointment of a director | |||
| 24 September 2025 | Termination of appointment of a director | |||
| 8 March 2025 | Confirmation statement with no updates | 24 February 2025 |
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