Menna Overview
Here’s a quick overview of TPSH 1 LIMITED 👀 — a London based business that started in 2019.
TPSH 1 LIMITED
- Company statusactive
- Company No12356143
- Age6 years 7 months Incorporated 9 December 2019
- Officers2
Address
1 King William Street, London, EC4N 7AF, United Kingdom
TPSH 1 LIMITED is an active company incorporated on 9 December 2019 and based in London, United Kingdom. The company was registered 7 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 18 Dec 2025
Legacy
7 Months Ago on 18 Dec 2025
Legacy
7 Months Ago on 18 Dec 2025
Legacy
7 Months Ago on 18 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Gazette Filings Brought Up To Date
1 Year Ago on 30 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Gazette Notice Compulsory
1 Year Ago on 19 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 22 Nov 2022
Legacy
3 Years Ago on 22 Nov 2022
Legacy
3 Years Ago on 22 Nov 2022
Legacy
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUBBLE, Justin Legarth | director | Jan 1971 | 09 Dec 2019 |
| SHENKMAN, Maximilian Ivan Michael | director | May 1982 | 09 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpsh 2 Limited | 07 Feb 2022 | |
| Tp Nominees Limited | 19 Feb 2020 | |
| Triple Point Holdings Limited | 09 Dec 2019 |
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Here’s a quick overview of TPSH 1 LIMITED 👀 — a London based business that started in 2019.