TPSH 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TPSH 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TPSH 1 LIMITED was incorporated 4 years ago on 09/12/2019 and has the registered number: 12356143. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TPSH 1 LIMITED was incorporated 4 years ago on 09/12/2019 and has the registered number: 12356143. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TPSH 1 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own 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 |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HANWAY ADVISORY LIMITED | Corporate Secretary | 2019-12-09 | CURRENT | ||
| MR JUSTIN LEGARTH HUBBLE | Jan 1971 | British | Director | 2019-12-09 | CURRENT |
| MR MAXIMILIAN IVAN MICHAEL SHENKMAN | May 1982 | British | Director | 2019-12-09 | CURRENT |
| MR MATTHEW TERENCE CURETON | Apr 1974 | British | Director | 2019-12-09 UNTIL 2022-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tpsh 2 Limited | 2022-02-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tp Nominees Limited | 2020-02-19 - 2022-02-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Triple Point Holdings Limited | 2019-12-09 - 2020-02-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |