Menna Overview
Here’s a quick overview of TP REIT SUPER HOLDCO LIMITED 👀 — a London based business that started in 2017.
TP REIT SUPER HOLDCO LIMITED
- Company statusactive
- Company No10999411
- Age8 years 9 months Incorporated 5 October 2017
- Officers3
Address
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
TP REIT SUPER HOLDCO LIMITED is an active company incorporated on 5 October 2017 and based in London, United Kingdom. The company was registered 9 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
8 Months Ago on 18 Nov 2025
Confirmation Statement With No Updates
10 Months Ago on 18 Sep 2025
Capital Allotment Shares
10 Months Ago on 08 Sep 2025
Capital Allotment Shares
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 14 May 2025
Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 10 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 03 Nov 2023
Legacy
2 Years Ago on 03 Nov 2023
Legacy
2 Years Ago on 03 Nov 2023
Resolution
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANWAY ADVISORY LIMITED | corporate secretary | 01 Oct 2018 | |
| CAREY, Michael James Arthur | director | Dec 1990 | 01 Jan 2025 |
| D'ENRICO, Adrian James | director | Sep 1979 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Triple Point Social Housing Reit Plc | 07 Dec 2017 | |
| Fairhome Property Investments Ltd | 29 Nov 2017 | |
| Mr Paul Stephen Green | Jan 1949 | 05 Oct 2017 |
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Here’s a quick overview of TP REIT SUPER HOLDCO LIMITED 👀 — a London based business that started in 2017.