TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD

Profile TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD

Actual on 01.11.2020
Company name
TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD
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Company number
09616190
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 June 2015
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE EASTCHEAP ESTATE 4TH FLOOR, 39 EASTCHEAP, ENGLAND, LONDON, EC3M 1DE
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PSC and Officers TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD

Officers

(as of 21.09.2020)

LEIBMAN, Bryan
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: One Greenway Plaza, United States, Texas, Houston, 77046, #800
Nationality: American
Date of birth: March 1969
Role: Director
Occupation: Chief Executive Officer
Country of residence: United States
MONTAG, Pamela
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Monday, 01 April 2019
Correspondence address: Robbins Meadow Drive, United States, North Carolina, Waxhaw, 28173, 1912
Role: Secretary
TARAS, Albert
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Monday, 01 April 2019
Correspondence address: South Moulton Street, Mayfair, United Kingdom, London, W1K 5RG, 34
Nationality: American
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: United States
Person with significant control

(as of 01.11.2020)

Mr Bryan Leibman
Status: Active
Notified on: Monday, 01 April 2019
Correspondence address: United States, Texas, Houston, #800
Nationality: American
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Albert Taras
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 34
Nationality: American
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors