TP REIT HOLDCO 3 LIMITED
Overview
| Company Name | TP REIT HOLDCO 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11642250 |
| 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 TP REIT HOLDCO 3 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TP REIT HOLDCO 3 LIMITED located?
| Registered Office Address | The Scalpel 18th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TP REIT HOLDCO 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TP REIT HOLDCO 3 LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for TP REIT HOLDCO 3 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 Michael James Arthur Carey as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adrian James D'enrico as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 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 | 21 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 | 19 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 | 20 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 | ||||||||||||||
Registration of charge 116422500001, created on Aug 26, 2021 | 29 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 13, 2021
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 08, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 17, 2020
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 22, 2020
| 3 pages | SH01 | ||||||||||||||
Who are the officers of TP REIT HOLDCO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANWAY ADVISORY LIMITED | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom |
| 251377070001 | ||||||||||
| CAREY, Michael James Arthur | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British | Director | 330952650001 | ||||||||
| D'ENRICO, Adrian James | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British | Director | 330952660001 | ||||||||
| SHENKMAN, Maximilian Ivan Michael | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | England | British | Investment Manager | 191617140003 | ||||||||
| WEICHELT, Ralph | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | England | German | Investment Director | 241791530001 |
Who are the persons with significant control of TP REIT HOLDCO 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Reit Super Holdco Limited | Oct 25, 2018 | King William Street EC4N 7AF London 1 United Kingdom | No | ||||||||||
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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