Menna Overview
Here’s a quick overview of TPFL PSP TWO LIMITED 👀 — a London based business that started in 2010.
TPFL PSP TWO LIMITED
- Company statusactive
- Company No07299354
- Age16 years 1 month Incorporated 29 June 2010
- Officers3
Address
3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
TPFL PSP TWO LIMITED is an active company incorporated on 29 June 2010 and based in London, England. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 09 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEACH, Oliver Matthew | secretary | 12 Nov 2021 | |
| HOLMAN, Hannah | director | May 1980 | 01 Apr 2021 |
| ROUSE, Natalia | director | Mar 1973 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Ma Infrastructure Limited | 01 Jul 2016 |
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HOLMAN, Hannah are mutual persons.
HOLMAN, Hannah are mutual persons.
HOLMAN, Hannah are mutual persons.
HOLMAN, Hannah, GILLESPIE, Robert Alistair Martin are mutual persons.
HOLMAN, Hannah, GILLESPIE, Robert Alistair Martin are mutual persons.
HOLMAN, Hannah, GILLESPIE, Robert Alistair Martin are mutual persons.
HOLMAN, Hannah, GILLESPIE, Robert Alistair Martin are mutual persons.
HOLMAN, Hannah, GILLESPIE, Robert Alistair Martin are mutual persons.
HOLMAN, Hannah, GILLESPIE, Robert Alistair Martin are mutual persons.
HOLMAN, Hannah are mutual persons.
HOLMAN, Hannah are mutual persons.
HOLMAN, Hannah are mutual persons.
HOLMAN, Hannah are mutual persons.
HOLMAN, Hannah are mutual persons.
HOLMAN, Hannah are mutual persons.
HOLMAN, Hannah are mutual persons.
HOLMAN, Hannah are mutual persons.
HOLMAN, Hannah are mutual persons.
HOLMAN, Hannah are mutual persons.
HOLMAN, Hannah are mutual persons.
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HOLMAN, Hannah, BHUWANIA, Achal Prakash, VERMEER, Daniel Marinus Maria are mutual persons.
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HOLMAN, Hannah are mutual persons.
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HOLMAN, Hannah are mutual persons.
HOLMAN, Hannah, ROUSE, Natalia, BHUWANIA, Achal Prakash, CHAPPELL, Peter Brian, DEAN, John Michael, GILLESPIE, Robert Alistair Martin, HOCKADAY, Stephen, OVERALL, Robert Clifford, RICHARDS, Ceri, SHEPHERD, Andrew David are mutual persons.
HOLMAN, Hannah, ROUSE, Natalia, BHUWANIA, Achal Prakash, CHAPPELL, Peter Brian, DEAN, John Michael, GILLESPIE, Robert Alistair Martin, HOCKADAY, Stephen, OVERALL, Robert Clifford, RICHARDS, Ceri, SHEPHERD, Andrew David are mutual persons.
HOLMAN, Hannah, GILLESPIE, Robert Alistair Martin are mutual persons.
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ROUSE, Natalia, O'BRIEN, Kirsty are mutual persons.
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ROUSE, Natalia, CHAPPELL, Peter Brian, DEAN, John Michael, GILLESPIE, Robert Alistair Martin, HOCKADAY, Stephen, OVERALL, Robert Clifford, RICHARDS, Ceri, SHEPHERD, Andrew David are mutual persons.
ROUSE, Natalia, BHUWANIA, Achal Prakash, CHAPPELL, Peter Brian, DEAN, John Michael, GILLESPIE, Robert Alistair Martin, HOCKADAY, Stephen, OVERALL, Robert Clifford, RICHARDS, Ceri, SHEPHERD, Andrew David are mutual persons.
ROUSE, Natalia are mutual persons.
BHUWANIA, Achal Prakash are mutual persons.
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BHUWANIA, Achal Prakash, GILLESPIE, Robert Alistair Martin, HOCKADAY, Stephen, TRAVIS, Alan are mutual persons.
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BHUWANIA, Achal Prakash, GILLESPIE, Robert Alistair Martin, HOCKADAY, Stephen, TRAVIS, Alan are mutual persons.
BHUWANIA, Achal Prakash, GILLESPIE, Robert Alistair Martin, HOCKADAY, Stephen, TRAVIS, Alan are mutual persons.
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BHUWANIA, Achal Prakash, VERMEER, Daniel Marinus Maria are mutual persons.
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BHUWANIA, Achal Prakash, VERMEER, Daniel Marinus Maria are mutual persons.
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BHUWANIA, Achal Prakash, CHAPPELL, Peter Brian, DEAN, John Michael, HOCKADAY, Stephen are mutual persons.
CHAPPELL, Peter Brian, DEAN, John Michael, HOCKADAY, Stephen, RICHARDS, Ceri, TRAVIS, Alan are mutual persons.
CHAPPELL, Peter Brian, DEAN, John Michael, HOCKADAY, Stephen, RICHARDS, Ceri, TRAVIS, Alan are mutual persons.
CROUCH, Jennifer Louise, GILLESPIE, Robert Alistair Martin, O'BRIEN, Kirsty are mutual persons.
CROUCH, Jennifer Louise, GILLESPIE, Robert Alistair Martin, O'BRIEN, Kirsty are mutual persons.
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CROUCH, Jennifer Louise are mutual persons.
CROUCH, Jennifer Louise, HAAN, John Edward are mutual persons.
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DEAN, John Michael, HOCKADAY, Stephen are mutual persons.
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SHEPHERD, Andrew David are mutual persons.
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TRAVIS, Alan are mutual persons.
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VERMEER, Daniel Marinus Maria are mutual persons.
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VERMEER, Daniel Marinus Maria are mutual persons.
VERMEER, Daniel Marinus Maria are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TPFL PSP TWO LIMITED 👀 — a London based business that started in 2010.