TP SOCIAL HOUSING 2 LIMITED - LONDON


Company Profile Company Filings

Overview

TP SOCIAL HOUSING 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TP SOCIAL HOUSING 2 LIMITED was incorporated 5 years ago on 18/05/2018 and has the registered number: 11370674. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TP SOCIAL HOUSING 2 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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 MAXIMILIAN IVAN MICHAEL SHENKMAN May 1982 British Director 2018-05-18 CURRENT
MR ALEXANDER GUY HANMER PRECIOUS Sep 1990 British Director 2020-09-03 CURRENT
MR RALPH WEICHELT Jan 1971 German Director 2018-05-18 UNTIL 2020-09-03 RESIGNED
MR SEBASTIAN PAUL WALLACE Apr 1990 British Director 2018-05-18 UNTIL 2018-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triple Point Holdings Limited 2022-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pantechnicon Capital Limited 2018-05-18 - 2022-03-02 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
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FPI CO 243 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PSCI HOLDINGS II LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PSCI HOLDINGS III LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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