Tetragon Partners UK LLP

ActiveOC343805 Limited liability partnership
Incorporated
5 March 2009 (17 years)
Previously known as
TFG Asset Management UK LLP (until 31 December 2025)
Polygon Global Partners LLP (until 8 March 2022)
Polygon Equities Partners LLP (until 27 May 2011)
Industry
None Supplied (None Supplied)
Owned by
Reade Eugene Griffith
Accounts type
Full
Region
Greater London
Address
4 Sloane Terrace
London
SW1X 9DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tetragon Partners L.P.
Corporate LLP Member · Appointed 26 June 2012
Corporate LLP Member · Appointed 26 June 2012
LLP Designated Member · Appointed 5 March 2009
Born June 1961 (65)
LLP Designated Member · Appointed 5 March 2009
Born April 1965 (61)
Officer history (6 former)
1 June 2020
Resigned Humphries, Mike as LLP Member
31 March 2014
Resigned Gwynne, Mark as LLP Member
24 October 2012
Appointed Humphries, Mike as LLP Member
26 June 2012
Resigned Polygon Cb L.P as Corporate LLP Member
26 June 2012
Appointed Tetragon Partners UK 1 Limited as Corporate LLP Member
26 June 2012
Resigned Polygon Equities L.P. as Corporate LLP Member
26 June 2012
Resigned Polygon Management Limited as Corporate LLP Member
26 June 2012
Appointed Gwynne, Mark as LLP Member
26 June 2012
Appointed Tetragon Partners L.P. as Corporate LLP Member
4 May 2011
Appointed Polygon Cb L.P as Corporate LLP Member
4 May 2011
Appointed Polygon Management Limited as Corporate LLP Member
4 May 2011
Resigned Polygon Equities Management Limited as Corporate LLP Member
1 May 2011
Appointed Polygon Equities L.P. as Corporate LLP Member
28 September 2009
Appointed Polygon Equities Management Limited as Corporate LLP Member
5 March 2009
Appointed Griffith, Reade Eugene as LLP Designated Member
5 March 2009
Appointed Dear, Patrick Giles Gauntlet as LLP Designated Member

Ownership 3 active

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

Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to 75–100% of surplus assets
Kittitian
Born April 1965 (61)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born June 1961 (65)
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited By Shares
Reg. no. 07026662

Filings 68

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
18 March 2026Confirmation statement with no updates5 March 2026
28 January 2026Member's details changed
27 January 2026Change of details for a person with significant control
27 January 2026Member's details changed
Show all 68 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?