TP LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

TP LEASING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TP LEASING LIMITED was incorporated 10 years ago on 08/11/2013 and has the registered number: 08767792. The accounts status is FULL and accounts are next due on 31/12/2024.

TP LEASING LIMITED - LONDON

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 KING WILLIAM STREET
LONDON
EC4N 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY OLIVER Apr 1956 British Director 2015-03-27 CURRENT
MR KENNETH DAVID HUNNISETT Jun 1972 British Director 2018-07-16 CURRENT
STEVE GORDON Feb 1987 British Director 2023-11-21 CURRENT
MR TOBY HILTON FURNIVALL Jul 1981 British Director 2021-03-01 CURRENT
WILLIAM DOUGHTY May 1968 British Director 2023-03-01 CURRENT
MR MICHAEL JONATHAN BAYER Mar 1969 British Director 2021-03-01 CURRENT
MR JAMES ROBERT ALEXANDER CRANMER Jul 1971 British Director 2013-11-08 UNTIL 2021-03-01 RESIGNED
CHRISTOPHER WILLIAM LAKE Oct 1978 British Director 2020-02-18 UNTIL 2021-03-01 RESIGNED
MS CLAIRE ALISON AINSWORTH Feb 1958 British Director 2013-11-08 UNTIL 2020-02-18 RESIGNED
MR NEIL RICHARDS May 1967 British Director 2016-04-20 UNTIL 2023-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tp Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRANMER LAWRENCE & COMPANY LTD NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing
CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD BEACONSFIELD Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
DELANIC FILMS LIMITED RICHMOND UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
FURNACE MANAGED SERVICES LIMITED FAREHAM ... SMALL 81223 - Furnace and chimney cleaning services
CONVERTIBOX SERVICES LIMITED BICESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DLN DIGITAL LIMITED FARNBOROUGH Dissolved... TOTAL EXEMPTION FULL 59140 - Motion picture projection activities
ARRAZE LIMITED BICESTER Dissolved... TOTAL EXEMPTION SMALL 35140 - Trade of electricity
TWO FOR JOY DIGITAL LIMITED BICESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59140 - Motion picture projection activities
TP NOMINEES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TELECOM CAPITAL LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NAVIGATOR TRADING LIMITED LONDON UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
APPLICATION CAPITAL LIMITED LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
PANTECHNICON CAPITAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PAYTEK ADMINISTRATION SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TP LEASECO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOCIAL IMPACT CAPITAL C.I.C. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SOCIAL LEGACY CAPITAL C.I.C. LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ADVANCR GROUP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MNEMBA LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - TP LEASING LIMITED 2015-08-05 31-03-2015 £1,065,713 Cash £12,945,772 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AU CARD LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
ADVANCR ONE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
TRIPLE POINT ADVANCR LEASING PLC LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
DIGITAL 9 HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DIGITAL 9 DC LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DIGITAL 9 SUBSEA LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AUGUSTUS NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
DIGITAL 9 FIBRE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TRIPLE POINT LLP LONDON UNITED KINGDOM Active GROUP None Supplied
PALLAS PARTNERS LLP LONDON UNITED KINGDOM Active SMALL None Supplied