TP REIT HOLDCO 1 LIMITED: Filings
Overview
| Company Name | TP REIT HOLDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11041355 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TP REIT HOLDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 21 pages | AA | ||||||||||||||
Appointment of Mr Thomas Peter Still as a director on May 13, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adrian James D'enrico as a director on May 13, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Termination of appointment of Ralph Weichelt as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Maximilian Ivan Michael Shenkman as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Adrian James D'enrico as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael James Arthur Carey as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024 | 1 pages | CH04 | ||||||||||||||
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 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Sep 09, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
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