Menna Overview
Here’s a quick overview of TP REIT HOLDCO 3 LIMITED 👀 — a London based business that started in 2018.
TP REIT HOLDCO 3 LIMITED
- Company statusactive
- Company No11642250
- Age7 years 9 months Incorporated 25 October 2018
- Officers3
Address
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
TP REIT HOLDCO 3 LIMITED is an active company incorporated on 25 October 2018 and based in London, United Kingdom. The company was registered 8 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
Confirmation Statement With No Updates
10 Months Ago on 16 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 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
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Confirmation Statement With No 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 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 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 09 Aug 2022
Capital Allotment Shares
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Jul 2021
Capital Allotment Shares
5 Years Ago on 23 Apr 2021
Capital Allotment Shares
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANWAY ADVISORY LIMITED | corporate secretary | 25 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 | 25 Oct 2018 |
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HANWAY ADVISORY LIMITED is a mutual person.
HANWAY ADVISORY LIMITED is a mutual person.
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HANWAY ADVISORY LIMITED is a mutual person.
HANWAY ADVISORY LIMITED is a mutual person.
HANWAY ADVISORY LIMITED is a mutual person.
HANWAY ADVISORY LIMITED is a mutual person.
HANWAY ADVISORY LIMITED is a mutual person.
HANWAY ADVISORY LIMITED is a mutual person.
HANWAY ADVISORY LIMITED is a mutual person.
HANWAY ADVISORY LIMITED is a mutual person.
HANWAY ADVISORY LIMITED is a mutual person.
HANWAY ADVISORY LIMITED is a mutual person.
HANWAY ADVISORY LIMITED is a mutual person.
HANWAY ADVISORY LIMITED, CAREY, Michael James Arthur, D'ENRICO, Adrian James are mutual persons.
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HANWAY ADVISORY LIMITED is a mutual person.
HANWAY ADVISORY LIMITED is a mutual person.
HANWAY ADVISORY LIMITED is a mutual person.
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CAREY, Michael James Arthur, D'ENRICO, Adrian James are mutual persons.
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Here’s a quick overview of TP REIT HOLDCO 3 LIMITED 👀 — a London based business that started in 2018.