TPSH 2 LIMITED
Active - Accounts Filed
General Information
NAME
TPSH 2 LIMITED
COMPANY NUMBER
12356141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/12/2019
(5years old)
WEBSITE
http://triplepoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 7AF
Telephone: 02072018989
TPS: No
1 King William Street
London
EC4N 7AF
EC4N 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 |
|---|---|---|
| TRIPLE POINT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TPSH 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | HANWAY ADVISORY LIMITED (925137707) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TPSH 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 TPSH 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPSH 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 |
|---|---|---|---|---|
|
31/01/2022 - Present (2 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 15 Past: 31 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
09/12/2019 - Present (5years) Born in May 1982 |
Resigned | Director |
Current: 37 Past: 150 |
View Report |
|
09/12/2019 - Present (5years) Born in N/A |
Resigned | Secretary |
Current: 119 Past: 27 |
View Report |
|
09/12/2019 - Present (5years) Born in Jan 1971 |
Resigned | Director |
Current: 12 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | HANWAY ADVISORY LIMITED (925137707) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 03/02/2022 | New Board Member Michael Jonathan Bayer (912960962) Appointed |
| 03/02/2022 | New Board Member Isobel Gunn-Brown (924887939) Appointed |
| 03/02/2022 | Justin Legarth Hubble (917732435) has left the board |
| 03/02/2022 | Maximilian Ivan Michael Shenkman (919161714) has left the board |
| 11/02/2021 | New Confirmation Statement filed |
| 24/01/2020 | Matthew Terence Cureton (921544397) has left the board |
| 18/12/2019 | New Company Secretary HANWAY ADVISORY LIMITED (925137707) Appointed |
| 18/12/2019 | HANWAY ADVISORY LIMITED (926516632) has left the board |
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