Menna Overview
Here’s a quick overview of TP REIT HOLDCO 1 LIMITED 👀 — a London based business that started in 2017.
TP REIT HOLDCO 1 LIMITED
- Company statusactive
- Company No11041355
- Age8 years 8 months Incorporated 1 November 2017
- Officers3
Address
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
TP REIT HOLDCO 1 LIMITED is an active company incorporated on 1 November 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- 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
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 04 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Oct 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
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 09 Sep 2022
Legacy
3 Years Ago on 09 Sep 2022
Legacy
3 Years Ago on 09 Sep 2022
Resolution
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 02 Aug 2022
Capital Allotment Shares
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 13 May 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Feb 2020
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 |
|---|---|---|
| Tp Reit Super Holdco Limited | 24 Jan 2018 | |
| Triple Point Social Housing Reit Plc | 20 Dec 2017 | |
| Fairhome Property Investments Ltd | 29 Nov 2017 | |
| Mr Robert James Tucker | Dec 1971 | 01 Nov 2017 |
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Here’s a quick overview of TP REIT HOLDCO 1 LIMITED 👀 — a London based business that started in 2017.