Tgp Investments Limited

Run a report to reveal risk score

Company number
08431338
Status
Active
Registered address
1 Warneford Avenue, Ossett, West Yorkshire, Wf5 9nj
Incorporated
6 March 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64301

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Padgett, Alison Sarah
    Director
    Nationality: British · Residence: England · Appointed: 2018-11-13
    • Alison Sarah PADGETT — Officer, appointed 2018-11-13
  • Padgett, Linda Lin Tai
    Director
    Nationality: British · Residence: England · Appointed: 2018-11-13
    • Linda Lin Tai PADGETT — Officer, appointed 2021-11-01
    • Linda Lin Tai PADGETT — Officer, appointed 2018-11-13
    • Linda Lin Tai PADGETT — Officer, appointed 2002-11-01
  • Padgett, Terence Graham
    Director
    Nationality: British · Residence: England · Appointed: 2013-03-06 · Resigned: 2023-03-15
    • Terence Graham PADGETT — Officer
    • Terence Graham PADGETT — Officer, appointed 2013-03-06, resigned 2023-03-15
    • Terence Graham PADGETT — Officer, appointed 1996-06-10, resigned 2022-09-20

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-08 · Type: CS01
  • legacy
    Date: 2026-03-31 · Type: RP01PSC01
  • replacement-filing-of-director-appointment-with-name
    Date: 2026-03-30 · Type: RP01AP01
  • change-person-director-company-with-change-date
    Date: 2026-02-05 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-02-05 · Type: CH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-10-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-12 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-10-24 · Type: AA

PSC / Beneficial Ownership

  • Linda Lin Tai Padgett
    ownership-of-shares-75-to-100-percent · Notified 2022-09-27
  • Mr Terence Graham Padgett
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2022-09-27

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 2 active · 1 resigned · 13 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TGP INVESTMENTS LIMITED - UK Company Risk Report