TSG UK 1 LIMITED
Active Company number 11845480
TSG UK 1 LIMITED (company number 11845480) is a private limited company incorporated on 25 February 2019. Its status on the Companies House register is Active. Its registered office is in Mayfair, London, W1S 3NQ. Its nature of business (SIC 2007) is activities of other holding companies n.e.c. (64209). Its latest accounts we hold, for the period ending 31 December 2025, report net assets of £1.8m.
Source: Companies House register, as at 2 October 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on TSG UK 1 LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 11845480
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 February 2019
- Country of origin
- United Kingdom
- Registered office
- 33 CORK STREET
5TH FLOOR
MAYFAIR, LONDON
W1S 3NQ
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 December
- Accounts category
- GROUP
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027
- Confirmation statement last made up to
- 24 February 2026
- Next confirmation statement due
- 10 March 2027
Financial summary
| Period ending | 31 December 2025 | 31 December 2024 | 31 December 2023 | 31 December 2022 | 31 December 2021 |
|---|---|---|---|---|---|
| Profit after tax | £283k | £297k | £204k | £450k | £279k |
| Total assets | £1.9m | £1.6m | — | — | — |
| Current liabilities | £125k | £124k | — | — | — |
| Total liabilities | £125k | £124k | — | — | — |
| Net assets | £1.8m | £1.5m | — | — | — |
| Employees | 0 | 0 | 4 | 3 | 3 |
—: no figure read from the filing.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (1 including ceased)
Questions about TSG UK 1 LIMITED
Is TSG UK 1 LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 2 October 2026.)
When was TSG UK 1 LIMITED incorporated?
TSG UK 1 LIMITED was incorporated on 25 February 2019, according to the Companies House register. (Companies House register, as at 2 October 2026.)
Where is TSG UK 1 LIMITED registered?
Its registered office is in Mayfair, London, W1S 3NQ. (Companies House register, as at 2 October 2026.)
Who controls TSG UK 1 LIMITED?
The register lists 1 current person with significant control (1 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/11845480/persons-with-significant-control. (Companies House register, as at 2 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are TSG UK 1 LIMITED's next accounts due?
The register shows the next accounts as due by 30 September 2027. Its latest accounts on the register were made up to 31 December 2025. (Companies House register, as at 2 October 2026.)
Does TSG UK 1 LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Group accounts”, made up to 31 December 2025. (Companies House register, as at 2 October 2026.) What a dormant company is and what it must file
Is TSG UK 1 LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 7 October 2026. A name screen is not legal clearance.
Related companies
More activities of other holding companies n.e.c. companies
- INTERNATIONAL DISTRIBUTION SERVICES LIMITED
- METLEN ENERGY & METALS PLC
- DOWLAIS GROUP LIMITED
- THAMES WATER UTILITIES HOLDINGS LIMITED
- RIGBY GROUP (RG) PLC
- OCS GROUP TOPCO LIMITED
- OCS PARCO LIMITED
- HALCYON TOPCO LIMITED
Industry overview: 116,609 active companies in SIC 64209
Other active companies registered at W1S 3NQ
Related guides
Companies with similar names
Other companies, LLPs and partnerships on the Companies House register whose names begin “TSG UK”. Each is a separate legal entity from TSG UK 1 LIMITED: check the registered number before relying on a name. Register data as at 2 October 2026.
- TSG UK INVESTMENT HOLDINGS LIMITED (Company, Active, Liverpool; 10477055)
- TSG UK SOLUTIONS LTD (Company, Active, Edinburgh; SC517423)
About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Use this data
Official register entry: TSG UK 1 LIMITED on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/11845480 — see the API documentation and pricing.