TP FINANCING 1 LIMITED
Overview
| Company Name | TP FINANCING 1 LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC034150 |
| External Registration Number | 89657 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is TP FINANCING 1 LIMITED located?
| Registered Office Address | 44 Esplanade St Helier JE4 9WG Jersey Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
TP FINANCING 1 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Intermediate Holding Company |
| Legal Form | Private Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission-Companies Registry |
| Company Number | 89657 |
What are the latest filings for TP FINANCING 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR019238 and overseas company FC034150 on Dec 21, 2017 | 2 pages | OSDS01 | ||
Appointment at registration for BR019238 - person authorised to represent, Pignet Sylvain Marc 4th Floor Kings Place 90 York Way London N1 9AG | pages | OS-PAR | ||
Appointment at registration for BR019238 - person authorised to accept service, Pignet Sylvain Marc 4th Floor Kings Plac 90 York Way London United Kingdomn1 9Ag | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 53 pages | OSIN01 | ||
Who are the officers of TP FINANCING 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELIAN CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade St Helier JE4 9WG Jersey 44 Jersey |
| 226251080001 | ||||||||||||||
| BIRCH, James Edward Sullivan | Director | 90 York Way N1 9AG London 4th Floor Kings Place United Kingdom | United Kingdom | British | General Counsel | 88871990003 | ||||||||||||
| D'SOUZA, Anthony Francis | Director | 90 York Way N1 9AG London 4th Floor Kings Place | United Kingdom | British | Chief Financial Officer | 206676300001 | ||||||||||||
| PIGNET, Sylvain Marc | Director | 90 York Way N1 9AG London 4th Floor Kings Place United Kingdom | United Kingdom | French | Group Company Secretary | 74493960002 |
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