Trustpadel Group Limited

Active16314632 Private limited company
Incorporated
13 March 2025 (1 year)
Previously known as
Tas Ventures Ltd (until 17 August 2026)
NGMN Limited (until 6 November 2025)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Jason William Gibson
Owned by
James Recker
Jason William Gibson
Region
East of England
Address
105 High Street
Brentwood
CM14 4RR

Filing status

Accounts due
13 December 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gibson, Jason William
Director · Appointed 26 August 2026
British
Born May 1975 (51)
Director · Appointed 1 March 2026
British
Born December 1992 (33)
Officer history (3 former)
26 August 2026
Appointed Gibson, Jason William as Director
1 March 2026
Appointed Recker, James as Director
1 March 2026
Resigned Gibson, Aaron John as Director
1 November 2025
Appointed Gibson, Aaron John as Director
31 October 2025
Resigned Gibson, Ritu as Director
25 September 2025
Resigned Elton, Nigel as Director
13 March 2025
Appointed Elton, Nigel as Director
13 March 2025
Appointed Gibson, Ritu as Director

Ownership 2 active

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

Individual · Notified 12 November 2025
Owns 25–50% of shares
British
Born December 1992 (33)
Jason William Gibson
Individual · Notified 1 November 2025
Owns 25–50% of shares
British
Born May 1975 (51)

Holdings 1

Companies where Trustpadel Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
30 September 2026
Ceased Peter Worthington — Owns 25–50% of shares
31 October 2025
Ceased Ritu Gibson — Owns 25–50% of shares
25 September 2025
Ceased Nigel Elton — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Cessation of a person with significant control
26 August 2026Appointment of a director
17 August 2026Certificate of change of name

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