TPFL PSP ONE LIMITED
Overview
| Company Name | TPFL PSP ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07299343 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TPFL PSP ONE LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is TPFL PSP ONE LIMITED located?
| Registered Office Address | 3rd Floor South Building 200 Aldersgate Street EC1A 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TPFL PSP ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TPFL PSP ONE LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for TPFL PSP ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Oliver Matthew Peach as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Patricia Springett as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Natalia Rouse as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||
Change of details for Equitix Ma Infrastructure Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Natalia Rouse as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kirsty O'brien as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Oliver Matthew Peach as a secretary on Nov 12, 2021 | 2 pages | AP03 | ||
Accounts for a small company made up to Mar 31, 2021 | 20 pages | AA | ||
Termination of appointment of George Bucur as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Alistair Martin Gillespie as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jonjo Benjamin Challands as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||
Termination of appointment of Daniel Marinus Maria Vermeer as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Hannah Holman as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr George Bucur as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||
Accounts for a small company made up to Mar 31, 2020 | 18 pages | AA | ||
Who are the officers of TPFL PSP ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| HOLMAN, Hannah | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | United Kingdom | British | 254825890001 | |||||||||
| SPRINGETT, Patricia | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | United Kingdom | Spanish | 316974590001 | |||||||||
| BUCUR, George | Secretary | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | 281892620001 | |||||||||||
| CHALLANDS, Jonjo Benjamin | Secretary | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | 264683980001 | |||||||||||
| PEACH, Oliver Matthew | Secretary | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | 291730080001 | |||||||||||
| SULLIVAN, Stephen John | Secretary | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | 152321840001 | |||||||||||
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | Charterhouse Square EC1M 6EH London 10-11 England |
| 195612860001 | ||||||||||
| BHUWANIA, Achal Prakash | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England | United Kingdom | British | 186911090001 | |||||||||
| CHAPPELL, Peter Brian | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England | United Kingdom | British | 153846190001 | |||||||||
| CROUCH, Jennifer Louise | Director | Charterhouse Square EC1M 6EH London 10-11 | England | British | 205363780001 | |||||||||
| DEAN, John Michael | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England | United Kingdom | British | 125988440001 | |||||||||
| GILLESPIE, Robert Alistair Martin | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | England | British | 230652780001 | |||||||||
| HAAN, John Edward | Director | Charterhouse Square EC1M 6EH London 10-11 England | United Kingdom | British | 155883810001 | |||||||||
| HOCKADAY, Stephen | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | England | British | 101894100001 | |||||||||
| O'BRIEN, Kirsty | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | Scotland | British | 191923490001 | |||||||||
| OVERALL, Robert Clifford | Director | Aldersgate Street EC1A 4JQ London 120 England | England | British | 180852890001 | |||||||||
| RICHARDS, Ceri | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | England | British | 156416130001 | |||||||||
| ROUSE, Natalia | Director | 3rd Floor 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | 161896860001 | |||||||||
| SCENNA, Lisa | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | Australian | 126881800001 | |||||||||
| SHELDRAKE, Peter John | Director | Charterhouse Square EC1M 6EH London 10-11 England | England | British | 164986530026 | |||||||||
| SHEPHERD, Andrew David | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | England | British | 332275050001 | |||||||||
| TRAVIS, Alan | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 96513750002 | |||||||||
| VERMEER, Daniel Marinus Maria | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | United Kingdom | Dutch | 245906740001 |
Who are the persons with significant control of TPFL PSP ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Equitix Ma Infrastructure Limited | Jul 01, 2016 | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0