TP REIT HOLDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
TP REIT HOLDCO 2 LIMITED
COMPANY NUMBER
10939326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
31/08/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/08/2017
26/01/2018
FPI CO 181 LTD
LONDON
EC3M 7AF
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TP REIT SUPER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TP REIT HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| TP REIT PROPCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TP REIT HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TP REIT HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TP REIT HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2017 - Present (7years) Born in May 1982 (age: 42) |
Active | Director |
Current: 37 Past: 150 |
View Report |
|
10/04/2018 - Present (6 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 11 Past: 85 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 119 Past: 27 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Jan 1949 |
Resigned | Director |
Current: 9 Past: 215 |
View Report |
|
14/12/2017 - Present (7years) Born in Jun 1983 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 22/01/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 16/01/2019 | Change in Reg. Office |
| 07/11/2018 | HANWAY ADVISORY LIMITED (925161734) has left the board |
| 07/11/2018 | New Company Secretary HANWAY ADVISORY LIMITED (925137707) Appointed |
| 24/10/2018 | New Confirmation Statement filed |
| 23/10/2018 | LANGHAM HALL UK SERVICES LLP (922708704) has left the board |
| 23/10/2018 | New Company Secretary HANWAY ADVISORY LIMITED (925161734) Appointed |
| 18/10/2018 | New Board Member Ralph Weichelt (924179153) Appointed |
| 20/04/2018 | Benjamin James Beaton (923744087) has left the board |
| 15/03/2018 | New Company Secretary LANGHAM HALL UK SERVICES LLP (922708704) Appointed |
| 15/03/2018 | LANGHAM HALL UK SERVICES LLP (924363411) has left the board |
| 01/03/2018 | New Company Secretary LANGHAM HALL UK SERVICES LLP (924363411) Appointed |
| 11/01/2018 | Benjamin Beaton (924167897) has left the board |
| 11/01/2018 | New Board Member Benjamin Beaton (923744087) Appointed |
| 08/01/2018 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 08/01/2018 | New Board Member Benjamin Beaton (924167897) Appointed |
| 08/01/2018 | Paul Stephen Green (900928422) has left the board |
| 08/01/2018 | Change in Reg. Office |
| 01/12/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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