Filing status
- Accounts due
- 24 March 2026
- Last accounts
- 31 December 2023
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
TGHB3 Limited
- Incorporated
- 4 August 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Fieldfisher Riverbank House2 Swan LaneLondonEC4R 3TT
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2026
Irish
Born January 1969 (57)
Director · Appointed 4 August 2022
British
Born September 1980 (46)
Officer history (2 former)
17 September 2026
17 September 2026
28 February 2025
4 August 2022
4 August 2022
4 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc442463
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Agilience Limited Owns 75–100% of shares
TGHB3 Limited This company Owns 75–100% of shares
Obo Topco Limited Holds 75–100% of voting rights
Obo London Limited Owns 75–100% of shares
Seven Dials Communications Holdings Limited Owns 75–100% of shares
Seven Dials City Limited Owns 75–100% of shares
Visualisation One (London) Limited Owns 75–100% of shares
Visualisation One Limited Owns 75–100% of shares
TGHB4 Limited Owns 75–100% of shares
Together Group Holdings Limited Owns 75–100% of shares
TG Midco Limited Owns 75–100% of shares
TG Topco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · full accounts
- Net Assets
- £386,600
- Cash
- £737
- Turnover
- £74,013
- Profit Before Tax
- £677,089
- Employees
- 3
- Debt Ratio
- 96%
- Current Ratio
- 0.0x
- Return on Equity
- 208%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £8,900,451 |
| Current Assets | £140,868 |
| Cash | £737 |
| Creditors (< 1 year) | £8,654,719 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£8,513,851) |
| Net Assets | £386,600 |
| Shareholder Funds | £386,600 |
| Turnover | £74,013 |
| Admin Expenses | (£1,581,989) |
| Operating Profit | £1,656,002 |
| Profit Before Tax | £677,089 |
| Tax | (£127,214) |
| Profit for Period | £804,303 |
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Appointment of a director | |||
| 1 October 2026 | Termination of appointment of a director | |||
| 14 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 27 May 2026 | Compulsory strike-off action has been discontinued | |||
| 26 May 2026 | First Gazette notice for compulsory strike-off |
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