Menna Overview
Here’s a quick overview of TP REIT HOLDCO 5 LIMITED 👀 — a London based business that started in 2021.
TP REIT HOLDCO 5 LIMITED
- Company statusactive
- Company No13411986
- Age5 years 2 months Incorporated 20 May 2021
- Officers3
Address
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
TP REIT HOLDCO 5 LIMITED is an active company incorporated on 20 May 2021 and based in London, United Kingdom. The company was registered 5 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
Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 14 May 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
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
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 18 Oct 2023
Legacy
2 Years Ago on 18 Oct 2023
Legacy
2 Years Ago on 18 Oct 2023
Resolution
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 02 Aug 2022
Capital Allotment Shares
4 Years Ago on 28 Feb 2022
Capital Allotment Shares
4 Years Ago on 23 Dec 2021
Capital Allotment Shares
4 Years Ago on 20 Dec 2021
Capital Allotment Shares
4 Years Ago on 20 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANWAY ADVISORY LIMITED | corporate secretary | 20 May 2021 | |
| 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 | 20 May 2021 |
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Here’s a quick overview of TP REIT HOLDCO 5 LIMITED 👀 — a London based business that started in 2021.