Filing status
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
TGF Executive Carried Interest SLP
- Incorporated
- 28 May 2008 (18 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Dennis John HallJames Oliver Benfield
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2017
Right to appoint and remove a person
Scottish Limited Company
Reg. no. Sc211811
Dennis John Hall
Individual · Notified 26 June 2017
Part right to 25–50% of surplus assets
British
Born December 1964 (61)
Corporate entity · Notified 26 June 2017
Has significant influence or control
Uk Limited Company
Reg. no. 03024884
James Oliver Benfield
Individual · Notified 26 June 2017
Part right to 25–50% of surplus assets
English
Born June 1974 (52)
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Baird Private Equity Limited Owns 75–100% of shares
Baird Capital Partners Europe Limited Owns 75–100% of shares
Baird (General Partner) Limited Owns 75–100% of shares
Bcpe II Founder Partner S LP Has significant influence or control
Bcpe II FP GP Limited Owns 75–100% of shares
Bcpe II GP Limited Owns 75–100% of shares
GBCP Vii (General Partner) Limited Owns 75–100% of shares
GBCP Vii (General Partner) SLP Has significant influence or control
GBCP Vii B Feeder SLP Has significant influence or control
Gpem UK (General Partner) S.L.P. Has significant influence or control
Technology Growth Fund (General Partner) Limited Owns 75–100% of shares
Technology Growth Fund (General Partner) SLP Has significant influence or control
TGF Executive Carried Interest SLP This company Has significant influence or control
Bcpe II General Partner LLP Holds 25–50% of voting rights
GBCP Vii (GP) LLP Holds 25–50% of voting rights
Technology Growth (GP) LLP Holds 25–50% of voting rights
Baird Secretaries Limited Owns 75–100% of shares
Granville Capital Management Limited Owns 25–50% of shares
GBD Feeder B L.P. Has significant influence or control
Granville Trustees Limited Owns 25–50% of shares
Robert W. Baird Limited Owns 75–100% of shares
Granville Davies Nominees Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement | 27 May 2026 | ||
| 10 June 2025 | Confirmation statement | 27 May 2025 | ||
| 11 June 2024 | Confirmation statement | 27 May 2024 | ||
| 7 June 2023 | Confirmation statement | 27 May 2023 | ||
| 13 June 2022 | Confirmation statement | 27 May 2022 |
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