Menna Overview
Here’s a quick overview of TPE NO. 2 LIMITED 👀 — a London based business that started in 2007.
TPE NO. 2 LIMITED
- Company statusactive
- Company No06440068
- Age18 years 8 months Incorporated 28 November 2007
- Officers3
Address
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
TPE NO. 2 LIMITED is an active company incorporated on 28 November 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 03 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 22 Dec 2022
Legacy
3 Years Ago on 22 Dec 2022
Legacy
3 Years Ago on 22 Dec 2022
Legacy
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELLEY, Leon | secretary | 12 Dec 2022 | |
| LIVINGSTONE, Ian Malcolm | director | May 1962 | 12 Jul 2024 |
| TALJAARD, Desmond Louis Mildmay | director | Apr 1961 | 02 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London And Regional Group Property Holdings Ltd | 21 Dec 2018 | |
| Trafalgar Private Equity Limited | 06 Apr 2016 |
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Here’s a quick overview of TPE NO. 2 LIMITED 👀 — a London based business that started in 2007.