Menna Overview
Here’s a quick overview of TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED 👀 — a London based business that started in 2017.
TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED
- Company statusactive
- Company No10581420
- Age9 years 6 months Incorporated 24 January 2017
- Officers2
Address
72 Broadwick Street, London, W1F 9QZ, United Kingdom
TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED is an active company incorporated on 24 January 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 26 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDSTEIN, Adam Jacob | director | Nov 1993 | 13 May 2025 |
| JENKINSON, Michael Paul | director | Oct 1985 | 13 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpif (Portfolio No. 1) Gp Llp | 24 Jan 2017 |
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Here’s a quick overview of TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED 👀 — a London based business that started in 2017.