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TPT TWO LIMITED

TPT TWO LIMITED

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

    • Overview

    Company NameTPT TWO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16574683
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TPT TWO LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is TPT TWO LIMITED located?

    Registered Office Address
    Aire Park 5th Floor
    3 South Brook Street
    LS10 1FT Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TPT TWO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 10, 2027

    What is the status of the latest confirmation statement for TPT TWO LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    OverdueNo

    What are the latest filings for TPT TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Law Debenture Pension Trust Corporation P.L.C as a director on Sep 01, 2025

    		2 pagesAP02

    Appointment of Aretas Trustees Ltd as a director on Sep 01, 2025

    		2 pagesAP02

    Appointment of Bestrustees Limited as a director on Sep 01, 2025

    		2 pagesAP02

    Appointment of Capital Cranfield Pension Trustees Limited as a director on Sep 01, 2025

    		2 pagesAP02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Appointment of Miss Amanda Parkinson as a secretary on Jul 10, 2025

    		2 pagesAP03

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2025

    Statement of capital on Jul 10, 2025

    • Capital: GBP 1
    		SH01
    incorporationJul 10, 2025

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TPT TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKINSON, Amanda
    5th Floor
    3 South Brook Street
    LS10 1FT Leeds
    Aire Park
    United Kingdom
    		Secretary
    5th Floor
    3 South Brook Street
    LS10 1FT Leeds
    Aire Park
    United Kingdom
    		338456100001
    LADHA, Nadeem
    5th Floor
    3 South Brook Street
    LS10 1FT Leeds
    Aire Park
    United Kingdom
    		Director
    5th Floor
    3 South Brook Street
    LS10 1FT Leeds
    Aire Park
    United Kingdom
    		EnglandBritish266447630001
    ARETAS TRUSTEES LTD
    Edinburgh Mews
    WD19 4FS Watford
    1 Edinburgh Mews
    England
    		Director
    Edinburgh Mews
    WD19 4FS Watford
    1 Edinburgh Mews
    England
    Identification TypeUK Limited Company
    Registration Number15960426
    		327754390001
    BESTRUSTEES LIMITED
    Cornhill
    EC3V 3ND London
    1 Cornhill
    England
    		Director
    Cornhill
    EC3V 3ND London
    1 Cornhill
    England
    Identification TypeUK Limited Company
    Registration Number02671775
    		53139550008
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    New Broad Street
    EC2M 1JD London
    42 New Broad Street
    England
    		Director
    New Broad Street
    EC2M 1JD London
    42 New Broad Street
    England
    Identification TypeUK Limited Company
    Registration Number05125293
    		99912450002
    LAW DEBENTURE PENSION TRUST CORPORATION P.L.C
    8th Floor
    100 Bishopsgate
    EC2N 4AG London
    100 Bishopsgate
    England
    		Director
    8th Floor
    100 Bishopsgate
    EC2N 4AG London
    100 Bishopsgate
    England
    Identification TypeUK Limited Company
    Registration Number03267461
    		336087250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TPT TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tpt One Limited
    5th Floor
    3 South Brook Street
    LS10 1FT Leeds
    Aire Park
    United Kingdom
    		Jul 10, 2025
    5th Floor
    3 South Brook Street
    LS10 1FT Leeds
    Aire Park
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16571271
    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.
    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