TP REIT HOLDCO 2 LIMITED: Person with Significant Control

  • Overview

    Company NameTP REIT HOLDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10939326
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TP REIT HOLDCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tp Reit Super Holdco Limited
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Jan 24, 2018
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    No
    Legal FormLimited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Triple Point Social Housing Reit Plc
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    Dec 14, 2017
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10814022
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Fairhome Property Investments Ltd
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    England
    Nov 29, 2017
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08902485
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Stephen Green
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    England
    Aug 31, 2017
    Carolina Way
    Quays Reach
    M50 2ZY Salford
    16
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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