TG

TCG GUARDIAN 2 LIMITED

Active

Company number 05564065

Windsor, United Kingdom · Incorporated 14 September 2005

York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tcg Guardian 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Legacy
Accounts
9 October 2025 View
Legacy
Other
9 October 2025 View
Legacy
Other
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2024 View
Legacy
Accounts
17 August 2024 View
Legacy
Other
17 August 2024 View
Legacy
Other
17 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2023 View
Legacy
Accounts
3 November 2023 View
Legacy
Other
3 November 2023 View
Legacy
Other
3 November 2023 View
Legacy
Accounts
7 October 2023 View
Legacy
Other
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
15 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Termination Director Company
Officers
7 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Accounts With Accounts Type Full
Accounts
13 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Change Person Secretary Company With Change Date
Officers
14 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 April 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 April 2017 View
Legacy
Capital
20 April 2017 View
Legacy
Insolvency
20 April 2017 View
Resolution
Resolution
20 April 2017 View
Change Person Director Company With Change Date
Officers
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Accounts With Accounts Type Dormant
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Miscellaneous
Miscellaneous
19 January 2015 View
Auditors Resignation Company
Auditors
12 January 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Termination Secretary Company With Name
Officers
16 July 2013 View
Termination Director Company With Name
Officers
16 July 2013 View
Termination Director Company With Name
Officers
16 July 2013 View
Termination Director Company With Name
Officers
16 July 2013 View
Appoint Person Secretary Company With Name
Officers
16 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Termination Director Company With Name
Officers
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 September 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Secretary Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Auditors Resignation Company
Auditors
1 August 2009 View
Legacy
Mortgage
15 June 2009 View
Legacy
Mortgage
15 June 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Annual Return
19 September 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
11 October 2007 View
Legacy
Capital
13 August 2007 View
Legacy
Capital
13 August 2007 View
Memorandum Articles
Incorporation
13 August 2007 View
Resolution
Resolution
13 August 2007 View
Resolution
Resolution
13 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
13 August 2007 View
Accounts With Accounts Type Full
Accounts
9 August 2007 View
Legacy
Mortgage
3 August 2007 View
Accounts With Accounts Type Full
Accounts
6 July 2007 View
Legacy
Accounts
6 July 2007 View
Legacy
Annual Return
29 December 2006 View
Legacy
Mortgage
5 May 2006 View
Memorandum Articles
Incorporation
6 March 2006 View
Resolution
Resolution
6 March 2006 View
Auditors Resignation Company
Auditors
15 December 2005 View
Resolution
Resolution
2 December 2005 View
Legacy
Capital
2 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Mortgage
5 October 2005 View
Legacy
Accounts
23 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Address
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Incorporation Company
Incorporation
14 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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