TPG Interactive (UK) Limited

Company Name	TPG Interactive (UK) Limited
Directors	Andrew David Fishman and James Robert Ciminera
Company Status	Active
Company Number	08456292
Category	Private Limited Company
Incorporation Date	21 March 2013(11 years, 1 month ago)
Previous Name	The Paciello Group (UK) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew David Fishman
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	27 April 2017(4 years, 1 month after company formation)
Appointment Duration	6 years, 12 months
Role	Investment Professional
Country of Residence	United States
Correspondence Address	One Market Street,Steuart Tower 23rd Floor San Francisco California 94105 United States

Director Name	Mr James Robert Ciminera
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	10 February 2022(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	CEO
Country of Residence	United States
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Current
Appointed	21 March 2013(same day as company formation)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Charles Pike
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 March 2013(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Namazgah Leamore Lane Newcastle Co. Wicklow Republic Of Ireland

Director Name	Alexander Mark Kleiner
Date of Birth	May 1985 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2017(4 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 October 2017)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	One Market Street,Steuart Tower 23rd Floor San Francisco California 94105 United States

Director Name	Thomas Joseph Tiernan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2017(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 10 February 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	One Market Street,Steuart Tower 23rd Floor San Francisco California 94105 United States

Director Name	Armen Nalband
Date of Birth	December 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2022(8 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 21 December 2022)
Role	Investor
Country of Residence	United States
Correspondence Address	One, Market Street Steuart Tower 23rd Floor San Francisco California 94105 United States

Contact

Website	paciellogroup.com

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Paciello Group Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£158,529
Cash	£8,492
Current Liabilities	£168,569

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Filing History

31 May 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
24 April 2023	Director's details changed for Mr James Robert Ciminera on 2 November 2022 (2 pages)
30 March 2023	Confirmation statement made on 21 March 2023 with updates (4 pages)
23 December 2022	Termination of appointment of Armen Nalband as a director on 21 December 2022 (1 page)
2 November 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 November 2022 (1 page)
10 May 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
13 April 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
4 April 2022	Termination of appointment of Thomas Joseph Tiernan as a director on 10 February 2022 (1 page)
4 April 2022	Appointment of James Robert Ciminera as a director on 10 February 2022 (2 pages)
2 February 2022	Appointment of Armen Nalband as a director on 26 January 2022 (2 pages)
13 May 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
15 April 2021	Memorandum and Articles of Association (15 pages)
23 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
17 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-08 (3 pages)
1 June 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
31 March 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
2 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 April 2019	Confirmation statement made on 21 March 2019 with updates (3 pages)
5 April 2019	Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
7 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
26 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
22 January 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
22 January 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
22 January 2018	Termination of appointment of Alexander Mark Kleiner as a director on 10 October 2017 (1 page)
22 January 2018	Termination of appointment of Alexander Mark Kleiner as a director on 10 October 2017 (1 page)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
3 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 3 July 2017 (1 page)
9 June 2017	Termination of appointment of Charles Pike as a director on 27 April 2017 (2 pages)
9 June 2017	Appointment of Alexander Mark Kleiner as a director on 27 April 2017 (3 pages)
9 June 2017	Appointment of Alexander Mark Kleiner as a director on 27 April 2017 (3 pages)
9 June 2017	Termination of appointment of Charles Pike as a director on 27 April 2017 (2 pages)
9 June 2017	Appointment of Thomas Joseph Tiernan as a director on 27 April 2017 (3 pages)
9 June 2017	Appointment of Andrew David Fishman as a director on 27 April 2017 (3 pages)
9 June 2017	Appointment of Thomas Joseph Tiernan as a director on 27 April 2017 (3 pages)
9 June 2017	Appointment of Andrew David Fishman as a director on 27 April 2017 (3 pages)
23 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
12 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
21 March 2013	Incorporation (23 pages)
21 March 2013	Incorporation (23 pages)

TPG Interactive (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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