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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

TGHW LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16345683

Founded26/03/2025

PurposeBuying and selling of own real estate

Address5 North End Road, London, NW11 7RJ

Confirmation StatementNext due: 01/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date26/03/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (10 events)

27/05/2026

Address updated

5 North End Road, Nw11 7RJ

10/02/2026

Resigned Yosef Yehoshua Lederberger (person)

Resigned as Director

26/03/2025

Appointed Nechemya Sheinfeld (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Vivienne Morgenstern

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 10/02/2026

37.5%

Nechemya Sheinfeld

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 26/03/2025

62.5%

Yosef Yehoshua Lederberger

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 26/03/2025 · Resigned: 10/02/2026

37.5%

Michael Scheinfeld

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 26/03/2025 · Resigned: 26/03/2025

62.5%

Michael Scheinfeld

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 26/03/2025 · Resigned: 26/03/2025

62.5%

Showing 1–5 of 10

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Ownership Timeline (6 changes)

10/02/2026

Appointed Vivienne Morgenstern (person)

Person with significant control

10/02/2026

Resigned Yosef Yehoshua Lederberger (person)

Person with significant control

26/03/2025

Appointed Nechemya Sheinfeld (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

5 North End Road

London

NW11 7RJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of registered office address

27/05/2026

Registration of particulars of charge

22/05/2026

Registration of particulars of charge

22/05/2026

Confirmation statement

12/05/2026

Notice of individual person with significant control

10/02/2026

Cessation as person with significant control

10/02/2026

Appointment of director

10/02/2026

Termination of secretary appointment

10/02/2026

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Termination of director appointment

10/02/2026

Showing 1–10 of 20

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED INES MARGUERITE CLAUDINE OTTMANN 🇬🇧Eleanor Marie Morgan JONATHAN POLITANO

TGHW LTD