Filing status
- Accounts due
- 24 March 2026
- Last accounts
- 31 December 2023
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
TGHB2 Limited
- Incorporated
- 29 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Fieldfisher Riverbank House2 Swan LaneLondonEC4R 3TT
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2026
Irish
Born January 1969 (57)
Corporate Secretary · Appointed 3 October 2022
Director · Appointed 29 September 2021
British
Born September 1980 (46)
Officer history (2 former)
17 September 2026
17 September 2026
28 February 2025
3 October 2022
21 February 2022
21 February 2022
29 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14727672
Holdings 2
Companies where TGHB2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
6 April 2023
Ceased Together Group Holdings PLC — Owns 75–100% of shares
7 December 2022
Ceased Matcap Ventures LLP — Owns 75–100% of shares
21 June 2022
Ceased Matcap LLP — Owns 75–100% of shares
Filings
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