TTG Midco 2 Limited

Active13086639 Private limited company
Incorporated
17 December 2020 (5 years)
Previously known as
DE Facto 2299 Limited (until 21 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Suite 25
First Floor Lonsdale Gate
Lonsdale Gardens
Tunbridge Wells
TN1 1NU

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 June 2022
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Director · Appointed 19 October 2021
Also at Ava Global Logistics Limited, TTG Midco 1 Limited, TTG Midco 3 Limited · more companies
British
Born September 1966 (60)
Director · Appointed 19 October 2021
Also at Ava Global Logistics Limited, TTG Midco 1 Limited, TTG Midco 3 Limited · more companies
British
Born November 1972
Officer history (5 former)
1 July 2026
Resigned Angwin, Grant Anthony as Director
27 June 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
19 October 2021
Resigned Dunn, Tim Michael as Director
19 October 2021
Appointed Angwin, Grant Anthony as Director
19 October 2021
Appointed Fergus, Christopher as Director
19 October 2021
Appointed Alston, James Michael Rowland as Director
19 October 2021
Resigned Hill, Richard Weston as Director
18 June 2021
Appointed Dunn, Tim Michael as Director
18 June 2021
Appointed Hill, Richard Weston as Director
18 June 2021
Resigned Yates, William John as Director
18 June 2021
Resigned Travers Smith Secretaries Limited as Corporate Director
17 December 2020
Appointed Yates, William John as Director
17 December 2020
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13086638
Former controllers (1)
18 June 2021
Ceased Travers Smith Secretaries Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

TTG Topco Limited
TTG Midco 1 Limited Owns 75–100% of shares
TTG Midco 2 Limited This company Owns 75–100% of shares
TTG Midco 3 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates17 August 2026

Some other companies at this address

Ava Global Logistics Limited
TTG Midco 1 Limited
TTG Midco 3 Limited
TTG Topco Limited

Other companies in this industry

London
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Hayes
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