Company NameTFG Asset Management UK Limited
DirectorsPatrick Giles Gauntlet Dear and Reade Eugene Griffith
Company StatusActive
Company Number07026662
CategoryPrivate Limited Company
Incorporation Date22 September 2009(14 years, 7 months ago)
Previous NamesPolygon Equities Management Limited and Polygon Global Management Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Patrick Giles Gauntlet Dear
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2009(same day as company formation)
RoleInvestment Management
Country of ResidenceUnited Kingdom
Correspondence Address4 Sloane Terrace
London
SW1X 9DQ
Director NameMr Reade Eugene Griffith
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2009(same day as company formation)
RoleInvestment Management
Country of ResidenceUnited Kingdom
Correspondence Address4 Sloane Terrace
London
SW1X 9DQ
Secretary NameThrogmorton Secretaries Llp (Corporation)
StatusResigned
Appointed02 November 2009(1 month, 1 week after company formation)
Appointment Duration9 years (resigned 02 November 2018)
Correspondence Address4th Floor Reading Bridge House
George Street
Reading
Berkshire
RG1 8LS

Contact

Telephone020 79018300
Telephone regionLondon

Location

Registered Address4 Sloane Terrace
London
SW1X 9DQ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

401 at £1Tfg Asset Management Lp
79.88%
Ordinary A
100 at £1Tetragon Financial Group Master Fund LTD
19.92%
Ordinary A
1 at £1Tfg Asset Management Lp
0.20%
Ordinary B

Financials

Year2014
Turnover£27,389,486
Net Worth£32,766,238
Cash£5,532,415
Current Liabilities£16,387,200

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return17 April 2024 (1 week, 4 days ago)
Next Return Due1 May 2025 (1 year from now)

Filing History

29 September 2023Confirmation statement made on 22 September 2023 with no updates (3 pages)
2 August 2023Group of companies' accounts made up to 31 December 2022 (39 pages)
4 October 2022Confirmation statement made on 22 September 2022 with no updates (3 pages)
15 August 2022Group of companies' accounts made up to 31 December 2021 (36 pages)
28 September 2021Confirmation statement made on 22 September 2021 with updates (4 pages)
28 July 2021Solvency Statement dated 23/07/21 (1 page)
28 July 2021Statement by Directors (2 pages)
28 July 2021Statement of capital on 28 July 2021
  • GBP 402
(6 pages)
28 July 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 23/07/2021
(2 pages)
9 June 2021Group of companies' accounts made up to 31 December 2020 (35 pages)
4 December 2020Group of companies' accounts made up to 31 December 2019 (33 pages)
19 October 2020Company name changed polygon global management LIMITED\certificate issued on 19/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-16
(3 pages)
22 September 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
25 September 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
28 August 2019Group of companies' accounts made up to 31 December 2018 (33 pages)
18 February 2019Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4 Sloane Terrace London SW1X 9DQ (1 page)
20 November 2018Termination of appointment of Throgmorton Secretaries Llp as a secretary on 2 November 2018 (1 page)
2 October 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
16 August 2018Group of companies' accounts made up to 31 December 2017 (32 pages)
3 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
26 September 2017Group of companies' accounts made up to 31 December 2016 (32 pages)
26 September 2017Group of companies' accounts made up to 31 December 2016 (32 pages)
14 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
26 July 2016Full accounts made up to 31 December 2015 (17 pages)
26 July 2016Full accounts made up to 31 December 2015 (17 pages)
16 May 2016Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
16 May 2016Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
11 December 2015Director's details changed for Mr Reade Eugene Griffith on 25 November 2015 (2 pages)
11 December 2015Director's details changed for Mr Reade Eugene Griffith on 25 November 2015 (2 pages)
10 November 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 502
(6 pages)
10 November 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 502
(6 pages)
1 October 2015Full accounts made up to 31 December 2014 (18 pages)
1 October 2015Full accounts made up to 31 December 2014 (18 pages)
2 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 502
(6 pages)
2 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 502
(6 pages)
1 October 2014Register inspection address has been changed to 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
1 October 2014Secretary's details changed for Throgmorton Secretaries Llp on 10 July 2011 (1 page)
1 October 2014Secretary's details changed for Throgmorton Secretaries Llp on 10 July 2011 (1 page)
1 October 2014Register inspection address has been changed to 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
19 September 2014Full accounts made up to 31 December 2013 (18 pages)
19 September 2014Full accounts made up to 31 December 2013 (18 pages)
22 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 502
(14 pages)
22 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 502
(14 pages)
27 September 2013Full accounts made up to 31 December 2012 (17 pages)
27 September 2013Full accounts made up to 31 December 2012 (17 pages)
7 November 2012Statement of capital following an allotment of shares on 29 October 2010
  • GBP 502
(4 pages)
7 November 2012Statement of capital following an allotment of shares on 29 October 2010
  • GBP 502
(4 pages)
22 October 2012Director's details changed for Mr Reade Eugene Griffith on 5 December 2011 (2 pages)
22 October 2012Director's details changed for Mr Reade Eugene Griffith on 5 December 2011 (2 pages)
22 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
22 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
22 October 2012Director's details changed for Mr Reade Eugene Griffith on 5 December 2011 (2 pages)
18 September 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
18 September 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 January 2012Company name changed polygon equities management LIMITED\certificate issued on 24/01/12
  • RES15 ‐ Change company name resolution on 2012-01-23
(2 pages)
24 January 2012Change of name notice (3 pages)
24 January 2012Company name changed polygon equities management LIMITED\certificate issued on 24/01/12
  • RES15 ‐ Change company name resolution on 2012-01-23
(2 pages)
24 January 2012Change of name notice (3 pages)
3 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
3 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
13 September 2011Full accounts made up to 31 December 2010 (13 pages)
13 September 2011Full accounts made up to 31 December 2010 (13 pages)
19 October 2010Full accounts made up to 31 December 2009 (13 pages)
19 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
19 October 2010Full accounts made up to 31 December 2009 (13 pages)
19 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
5 March 2010Previous accounting period shortened from 30 September 2010 to 31 December 2009 (1 page)
5 March 2010Previous accounting period shortened from 30 September 2010 to 31 December 2009 (1 page)
3 December 2009Appointment of Throgmorton Secretaries Llp as a secretary (2 pages)
3 December 2009Appointment of Throgmorton Secretaries Llp as a secretary (2 pages)
30 September 2009Ad 28/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Div shares 28/09/2009
(20 pages)
30 September 2009Ad 28/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Div shares 28/09/2009
(20 pages)
22 September 2009Incorporation (21 pages)
22 September 2009Incorporation (21 pages)