TG Topco Limited

Active14727672 Private limited company
Incorporated
14 March 2023 (3 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
24 March 2026
Last accounts
31 December 2023
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

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 14 March 2023
British
Born September 1980 (46)
Officer history (2 former)
17 September 2026
Appointed O'Byrne, Teresa Anne as Director
17 September 2026
Resigned Kurtzke, Christian, Dr as Director
28 February 2025
Resigned Wilson, Georgia Genel as Director
14 March 2023
Appointed Fry, Giles Bradley as Director
14 March 2023
Appointed Wilson, Georgia Genel as Director
14 March 2023
Appointed Kurtzke, Christian, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17307098

Holdings 4

Companies where TG Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 July 2026
Ceased Together Group Holdings Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Agilience Limited Owns 75–100% of shares
Purple Talent Limited Proposed for strike-offOwns 75–100% of shares
TGHB3 Limited Owns 75–100% of shares
Obo Topco Limited Holds 75–100% of voting rights
Obo London 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 This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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