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TPG VENICE UK VI, LTD.

Company number 13351227

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2024 AD01 Registered office address changed from Level 6 Duo 280 Bishopsgate London EC2M 4RB England to 40a Station Road Upminster Essex RM14 2TR on 15 May 2024
15 May 2024 600 Appointment of a voluntary liquidator
15 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-02
15 May 2024 LIQ01 Declaration of solvency
01 May 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
22 Apr 2024 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Level 6 Duo 280 Bishopsgate London EC2M 4RB on 22 April 2024
27 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
20 Apr 2023 AA Accounts for a dormant company made up to 30 April 2022
22 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
20 Apr 2022 PSC07 Cessation of James George Coulter as a person with significant control on 12 January 2022
20 Apr 2022 PSC02 Notification of Tpg Inc. as a person with significant control on 12 January 2022
20 Apr 2022 PSC07 Cessation of David Bonderman as a person with significant control on 12 January 2022
12 Oct 2021 TM01 Termination of appointment of Ken Nolan Murphy as a director on 6 October 2021
12 Oct 2021 TM01 Termination of appointment of Michael Andrew La Gatta as a director on 6 October 2021
12 Oct 2021 AP01 Appointment of Deirdre Cummings as a director on 6 October 2021
12 Oct 2021 AP01 Appointment of Mr Charles Michael Leahy as a director on 6 October 2021
12 Oct 2021 AP01 Appointment of Mr Waleed Zafar Choudary as a director on 6 October 2021
22 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-22
  • GBP 1