TP REIT SUPER HOLDCO LIMITED

Overview

Company Name	TP REIT SUPER HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10999411
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TP REIT SUPER HOLDCO LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is TP REIT SUPER HOLDCO LIMITED located?

Registered Office Address	The Scalpel 18th Floor 52 Lime Street EC3M 7AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TP REIT SUPER HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
FPI CO 186 LTD	Oct 05, 2017	Oct 05, 2017

What are the latest accounts for TP REIT SUPER HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TP REIT SUPER HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for TP REIT SUPER HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2025

Statement of capital following an allotment of shares on Jun 05, 2025

Capital: GBP 6

3 pages

SH01

Jul 02, 2025

Statement of capital following an allotment of shares on Jun 05, 2025

Capital: GBP 5

3 pages

SH01

May 14, 2025

Accounts for a small company made up to Dec 31, 2024

20 pages

Apr 15, 2025

Statement of capital following an allotment of shares on Mar 17, 2025

Capital: GBP 4

3 pages

SH01

Apr 15, 2025

Second filing of a statement of capital following an allotment of shares on Dec 09, 2024

Capital: GBP 2

4 pages

RP04SH01

Apr 14, 2025

Statement of capital following an allotment of shares on Mar 17, 2025

Capital: GBP 2

3 pages

SH01

Apr 08, 2025

Statement of capital following an allotment of shares on Dec 09, 2024

Capital: GBP 2

4 pages

SH01

Annotations
Date	Annotation
Apr 15, 2025	Clarification A second filed SH01 was registered on 15/04/2025.

Jan 08, 2025

Appointment of Mr Michael James Arthur Carey as a director on Jan 01, 2025

2 pages

AP01

Jan 08, 2025

Termination of appointment of Maximilian Ivan Michael Shenkman as a director on Jan 01, 2025

1 pages

TM01

Jan 08, 2025

Appointment of Mr Adrian James D'enrico as a director on Jan 01, 2025

2 pages

AP01

Jan 08, 2025

Termination of appointment of Ralph Weichelt as a director on Jan 01, 2025

1 pages

TM01

Oct 03, 2024

Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024

1 pages

CH04

Sep 10, 2024

Confirmation statement made on Sep 01, 2024 with no updates

3 pages

CS01

Jul 18, 2024

Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Jul 18, 2024

1 pages

AD01

May 10, 2024

Accounts for a small company made up to Dec 31, 2023

20 pages

Nov 03, 2023

Statement of capital on Nov 03, 2023

Capital: GBP 1

5 pages

SH19

Nov 03, 2023

legacy

1 pages

SH20

Nov 03, 2023

legacy

1 pages

CAP-SS

Nov 03, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 02/11/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 12, 2023

Accounts for a small company made up to Dec 31, 2022

19 pages

Sep 06, 2023

Confirmation statement made on Sep 01, 2023 with no updates

3 pages

CS01

Sep 13, 2022

Confirmation statement made on Sep 01, 2022 with no updates

3 pages

CS01

Aug 02, 2022

Full accounts made up to Dec 31, 2021

22 pages

Mar 02, 2022

Statement of capital following an allotment of shares on Feb 24, 2022

Capital: GBP 27

3 pages

SH01

Mar 02, 2022

Statement of capital following an allotment of shares on Feb 24, 2022

Capital: GBP 28

3 pages

SH01

View All Filings

Who are the officers of TP REIT SUPER HOLDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HANWAY ADVISORY LIMITED

Oct 01, 2018

Secretary

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

United Kingdom

Identification Type	UK Limited Company
Registration Number	11178874

251377070001

CAREY, Michael James Arthur

Jan 01, 2025

Director

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

United Kingdom

British

1990-12

Director

330952650001

D'ENRICO, Adrian James

Jan 01, 2025

Director

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

United Kingdom

British

1979-9

Director

330952660001

LANGHAM HALL UK SERVICES LLP

Feb 13, 2018

Oct 01, 2018

Secretary

Old Bailey

EC4M 7BA London

United Kingdom

Identification Type	European Economic Area
Registration Number	OC322239

227087040001

BEATON, Benjamin James

Dec 07, 2017

Jun 20, 2018

Director

King William Street

EC4N 7AF London

United Kingdom

British

1983-6

Director

237440870002

GREEN, Paul Stephen

Oct 05, 2017

Dec 07, 2017

Director

St. Swithin's Lane

EC4N 8AD London

United Kingdom

British

1949-1

Director

9284220001

SHENKMAN, Maximilian Ivan Michael

Dec 07, 2017

Jan 01, 2025

Director

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

United Kingdom

England

British

1982-5

Director

191617140003

WEICHELT, Ralph

Apr 10, 2018

Jan 01, 2025

Director

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

United Kingdom

England

German

1971-1

Director

241791530001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Triple Point Social Housing Reit Plc

Dec 07, 2017

King William Street

EC4N 7AF London

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10814022

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Fairhome Property Investments Ltd

Nov 29, 2017

Carolina Way

Quays Reach

M50 2ZY Salford

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08902485

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

Oct 05, 2017

Carolina Way

Quays Reach

M50 2ZY Salford

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.

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