TFA GP LIMITED

Profile TFA GP LIMITED

Actual on 01.04.2021
Company name
TFA GP LIMITED
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Company number
07049854
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 October 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 03 April 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 03 April 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
130-132 BUCKINGHAM PALACE ROAD, ENGLAND, LONDON, SW1W 9SA
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PSC and Officers TFA GP LIMITED

Officers

(as of 20.09.2020)

BCS COSEC LIMITED
Status: Active
Appointed on: Thursday, 20 February 2020
Correspondence address: Windsor House Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04018490
CALICE, Clemens
Status: Active
Appointed on: Tuesday, 20 October 2009
Correspondence address: 130-132 Buckingham Palace Road, London, England, SW1W 9SA
Nationality: Austrian
Date of birth: August 1971
Role: Director
Occupation: Fund Manager
Country of residence: Gb
EGERTON-WARBURTON, Christopher Geoffrey
Status: Active
Appointed on: Tuesday, 20 October 2009
Correspondence address: 130-132 Buckingham Palace Road, London, England, SW1W 9SA
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
HUNDAL, Bimaljit Singh
Status: Not active
Appointed on: Tuesday, 20 October 2009
Resigned on: Tuesday, 10 July 2018
Correspondence address: 130-132 Buckingham Palace Road, London, England, SW1W 9SA
Nationality: Uk
Date of birth: January 1959
Role: Director
Occupation: Fund Manager
Country of residence: England
HOFFMAN, Harry Kurt
Status: Not active
Appointed on: Tuesday, 20 October 2009
Resigned on: Wednesday, 20 October 2010
Correspondence address: The Crown Estate 16 New Burlington Place, London, England, W1S 2HX
Nationality: American
Date of birth: September 1950
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Christopher Geoffrey Egerton-Warburton
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: 130-132 London, England
Nationality: United Kingdom
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christopher Geoffrey Egerton-Warburton
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: 130-132 London, England
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Clemens Calice
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: 130-132 London, England
Nationality: Austrian
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: Kenya
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Bimaljit Singh Hundal
Status: Not active
Notified on: Saturday, 01 October 2016
Correspondence address: 130-132 London, England
Nationality: Uk
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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