Menna Overview
Here’s a quick overview of TPTIM SECURE INCOME HOLDINGS LIMITED 👀 — a London based business that started in 2024.
TPTIM SECURE INCOME HOLDINGS LIMITED
- Company statusactive
- Company No15684822
- Age2 years 3 months Incorporated 27 April 2024
- Officers3
Address
1st Floor 4 St Paul's Churchyard, London, EC4M 8AY, United Kingdom
TPTIM SECURE INCOME HOLDINGS LIMITED is an active company incorporated on 27 April 2024 and based in London, United Kingdom. The company was registered 2 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Sep 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 May 2024
Incorporation Company
2 Years Ago on 27 Apr 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKINSON, Amanda | secretary | 27 Apr 2024 | |
| ASHWORTH, Nicolas Thomas | director | Jun 1980 | 27 Apr 2024 |
| CLAPP, Nicholas David | director | Mar 1973 | 28 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carne Global Fund Managers (Uk) Ltd | 16 May 2024 | |
| Verity Trustees Limited | 27 Apr 2024 |
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Here’s a quick overview of TPTIM SECURE INCOME HOLDINGS LIMITED 👀 — a London based business that started in 2024.