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TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED

TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTPIF (PORTFOLIO NO. 2) NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10928041
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED located?

    Registered Office Address
    3rd Floor, 6 Duke Street, St James's
    SW1Y 6BN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Glenn Bridgman Shaw on Jul 23, 2020

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Change of details for Tpif (Portfolio No.2) Gp Llp as a person with significant control on Dec 17, 2019

    		2 pagesPSC05

    Registered office address changed from Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD England to 3rd Floor, 6 Duke Street, St James's London SW1Y 6BN on Mar 11, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Bjorn Dominic Hobart on Nov 22, 2018

    		2 pagesCH01

    Change of details for Tpif (Portfolio No.2) Gp Llp as a person with significant control on Aug 22, 2017

    		2 pagesPSC05

    Registered office address changed from Aberdeen House South Road Haywards Heath RH16 4NG United Kingdom to Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD on Oct 31, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    		3 pagesCS01

    Current accounting period shortened from Aug 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 22, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 22, 2017

    Statement of capital on Aug 22, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Petrina Marie
    Duke Street, St James's
    SW1Y 6BN London
    3rd Floor, 6
    England
    		Director
    Duke Street, St James's
    SW1Y 6BN London
    3rd Floor, 6
    England
    		United KingdomBritishSurveyor198857650001
    DUNLOP, James Angus
    Duke Street, St James's
    SW1Y 6BN London
    3rd Floor, 6
    England
    		Director
    Duke Street, St James's
    SW1Y 6BN London
    3rd Floor, 6
    England
    		United KingdomBritishProperty Agent141588110002
    FRANKLIN, Henry Bell
    Duke Street, St James's
    SW1Y 6BN London
    3rd Floor, 6
    England
    		Director
    Duke Street, St James's
    SW1Y 6BN London
    3rd Floor, 6
    England
    		EnglandBritishDirector142526670002
    GODFREY, Colin Richard
    Duke Street, St James's
    SW1Y 6BN London
    3rd Floor, 6
    England
    		Director
    Duke Street, St James's
    SW1Y 6BN London
    3rd Floor, 6
    England
    		United KingdomBritishChartered Surveyor125135720005
    HOBART, Bjorn Dominic
    Duke Street, St James's
    SW1Y 6BN London
    3rd Floor, 6
    England
    		Director
    Duke Street, St James's
    SW1Y 6BN London
    3rd Floor, 6
    England
    		United KingdomBritishSurveyor256504410001
    SHAW, Mark Glenn Bridgman
    Duke Street, St James's
    SW1Y 6BN London
    3rd Floor, 6
    England
    		Director
    Duke Street, St James's
    SW1Y 6BN London
    3rd Floor, 6
    England
    		EnglandBritishDirector146687830021
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duke Street, St James's
    SW1Y 6BN London
    3rd Floor, 6
    England
    		Aug 22, 2017
    Duke Street, St James's
    SW1Y 6BN London
    3rd Floor, 6
    England
    		No
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredUnited Kingdom
    Registration NumberOc418532
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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