TTG OPTIONS LLP

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TTG OPTIONS LLP

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Key Data

Status

Active

Company No.

OC301237

Incorporation date

31/12/2001

Size

Group

Classification

-

Contacts

Registered address

Registered address

166 College Road, Harrow, Greater London HA1 1RACopy
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Latest events (Record since 24/05/2005)
dot icon02/04/2026
Group of companies' accounts made up to 2025-03-31
dot icon31/12/2025
Location of register of charges has been changed from 35 Ballards Lane London N3 1XW to 166 College Road Harrow Greater London HA1 1RA
dot icon31/12/2025
Confirmation statement made on 2025-12-31 with no updates
dot icon06/11/2025
Change of details for Tower Trading Group (Gp) Ltd as a person with significant control on 2025-11-06
dot icon06/11/2025
Appointment of Noordy Limited as a member on 2025-04-01
dot icon06/11/2025
Appointment of Altairinvest as a member on 2025-10-01
dot icon08/04/2025
Appointment of Tower Trading Group (Lp) Limited as a member on 2024-07-24
dot icon08/04/2025
Cessation of Douglas Umbert Garistina as a person with significant control on 2024-07-24
dot icon08/04/2025
Notification of Tower Trading Group (Lp) Limited as a person with significant control on 2024-07-24
dot icon08/04/2025
Termination of appointment of Hen Gastell Investments Limited as a member on 2024-07-24
dot icon26/02/2025
Registered office address changed from 30 Old Broad Street London EC2N 1HT England to 166 College Road Harrow Greater London HA1 1RA on 2025-02-26
dot icon26/02/2025
Appointment of Nabsolut Limited as a member on 2024-07-25
dot icon26/02/2025
Appointment of Tower Trading Group (Gp) Ltd as a member on 2024-07-25
dot icon26/02/2025
Termination of appointment of Marcus Alexander Harvey as a member on 2024-07-25
dot icon26/02/2025
Termination of appointment of Mustafa Al Hussein as a member on 2024-07-25
dot icon26/02/2025
Termination of appointment of Niclas Albertsson Holdings Ab as a member on 2024-07-25
dot icon26/02/2025
Termination of appointment of Xavier Charles Jacques Dehais as a member on 2024-07-25
dot icon26/02/2025
Termination of appointment of Matthew Binfield Brown as a member on 2024-07-25
dot icon26/02/2025
Termination of appointment of Patrick Salim El Nabbout as a member on 2024-07-25
dot icon26/02/2025
Termination of appointment of Julian Shahin Brose as a member on 2024-07-25
dot icon26/02/2025
Appointment of Milestrades Ltd as a member on 2024-07-25
dot icon26/02/2025
Appointment of Nilesya Limited as a member on 2024-07-25
dot icon26/02/2025
Termination of appointment of Nicolas Roger Alexandre Laurencin as a member on 2024-07-25
dot icon26/02/2025
Appointment of Noordy Dmcc as a member on 2024-07-25
dot icon26/02/2025
Termination of appointment of Nilesya Limited as a member on 2024-11-04
dot icon26/02/2025
Cessation of Matthew Binfield Brown as a person with significant control on 2024-07-25
dot icon26/02/2025
Notification of Tower Trading Group (Gp) Ltd as a person with significant control on 2024-07-25
dot icon26/02/2025
Appointment of Karimu Limited as a member on 2024-07-25
dot icon26/02/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon04/01/2025
Group of companies' accounts made up to 2024-03-31
dot icon29/11/2024
Change of name notice
dot icon29/11/2024
Certificate of change of name
dot icon11/09/2024
Registered office address changed from , Ground Floor, Lincoln House 137-143 Hammersmith Road, London, W14 0QL to 30 Old Broad Street London EC2N 1HT on 2024-09-11
dot icon11/09/2024
Registered office address changed from , 30 30 Old Broad Street,, 2nd Floor, London, EC2N 1HT, United Kingdom to 30 Old Broad Street London EC2N 1HT on 2024-09-11
dot icon23/04/2024
Member's details changed for Niclas Albertsson Holdings Ab on 2024-04-23
dot icon18/04/2024
Termination of appointment of Paul Jonathon Lardner as a member on 2024-02-23
dot icon05/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon31/12/2023
Confirmation statement made on 2023-12-31 with no updates
dot icon27/11/2023
Appointment of Mr Paul Jonathon Lardner as a member on 2023-11-10
dot icon30/03/2023
Appointment of Mr Xavier Charles Jacques Dehais as a member on 2023-03-29
dot icon31/12/2022
Confirmation statement made on 2022-12-31 with no updates
dot icon29/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon14/12/2022
Member's details changed for Mr Marcus Alexander Harvey on 2022-12-01
dot icon09/12/2022
Member's details changed for Nicolas Roger Alexandre Laurencin on 2022-12-01
dot icon09/12/2022
Member's details changed for Niclas Albertsson Holdings Ab on 2022-12-01
dot icon31/03/2015
Registered office address changed from , Ground Floor, Lincoln House 137-143 Hammersmith Road, London, N14 0QL to 30 Old Broad Street London EC2N 1HT on 2015-03-31
dot icon12/11/2014
Registered office address changed from , Suite 400 4th Floor Glen House, 125 Old Brompton Road, London, SW7 3RP to 30 Old Broad Street London EC2N 1HT on 2014-11-12
dot icon15/08/2011
Registered office address changed from , 4th Floor Glen House, 123-133 Old Brompton Road, London, SW7 3RP on 2011-08-15
dot icon28/06/2007
Registered office changed on 28/06/07 from:\9-11 pembridge studios, 27A pembridge villas, london, W11 3EP
dot icon24/05/2005
Registered office changed on 24/05/05 from:\9 pembridge mews, notting hill gate, london, W11 3EQ

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

52
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Stephen Spencer
LLP Member
18/03/2013 - 24/03/2021
1
Wood, Jason Nicholas
LLP Member
01/03/2003 - 01/12/2007
1
HEN GASTELL INVESTMENTS LIMITED
LLP Member
30/01/2012 - 24/07/2024
1
KARIMU LIMITED
LLP Member
01/03/2010 - 01/07/2020
-
KOUMART TRADING LIMITED
LLP Member
01/03/2010 - 30/06/2011
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TTG OPTIONS LLP

TTG OPTIONS LLP is an(a) Active company incorporated on 31/12/2001 with the registered office located at 166 College Road, Harrow, Greater London HA1 1RA. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TTG OPTIONS LLP?

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TTG OPTIONS LLP is currently Active. It was registered on 31/12/2001 .

Where is TTG OPTIONS LLP located?

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TTG OPTIONS LLP is registered at 166 College Road, Harrow, Greater London HA1 1RA.

What is the latest filing for TTG OPTIONS LLP?

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The latest filing was on 02/04/2026: Group of companies' accounts made up to 2025-03-31.