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TCG INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2026-02-06 | Reg. NI737673 | Data as of 2026-06-01
68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

TCG INVESTMENTS LTD is a private limited company registered in the United Kingdom, under NI737673, incorporated on 6 February 2026. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). Registered office address: BT48 7TA Londonderry, the United Kingdom. Directors include MRS CAROLINE GRACE MCLAUGHLIN and MR GARY MICHAEL MARTIN. Sole shareholder is MR PAUL GAVIN MARTIN. Associated with 20 related entities, including PARK STREET PROJECTS LTD, VICTORIA PROPERTY HOLDINGS LTD, and 08271057. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER NI737673

Registered Address

52 TALBOT PARK
BT48 7TA LONDONDERRY
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Companies

🇬🇧 15578394 SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (1)

Date Change Details
2026-04-16 DIRECTOR ADDED Paul Gavin Martin (director)

Source Records (1)

companieshouse NI737673 2026-06-01 open_in_new
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