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TP REIT HOLDCO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tp Reit Holdco 1 Limited. The company was founded 6 years ago and was given the registration number 11041355. The firm's registered office is in LONDON. You can find them at 1 King William Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TP REIT HOLDCO 1 LIMITED
Company Number:11041355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 King William Street, London, United Kingdom, EC4N 7AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, King William Street, London, United Kingdom, EC4N 7AF

Corporate Secretary01 October 2018Active
1, King William Street, London, United Kingdom, EC4N 7AF

Director20 December 2017Active
1, King William Street, London, United Kingdom, EC4N 7AF

Director10 April 2018Active
5, Old Bailey, London, United Kingdom, EC4M 7BA

Corporate Secretary13 February 2018Active
18, St. Swithin's Lane, London, England, EC4N 8AD

Director20 December 2017Active
18, St. Swithin's Lane, London, England, EC4N 8AD

Director01 November 2017Active

People with Significant Control

Tp Reit Super Holdco Limited
Notified on:24 January 2018
Status:Active
Country of residence:United Kingdom
Address:1, King William Street, London, United Kingdom, EC4N 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Triple Point Social Housing Reit Plc
Notified on:20 December 2017
Status:Active
Country of residence:England
Address:18, St. Swithin's Lane, London, England, EC4N 8AD
Nature of control:
  • Significant influence or control
Fairhome Property Investments Ltd
Notified on:29 November 2017
Status:Active
Country of residence:England
Address:16, Carolina Way, Salford, England, M50 2ZY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert James Tucker
Notified on:01 November 2017
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:16, Carolina Way, Salford, England, M50 2ZY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Accounts

Accounts with accounts type small.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type small.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Capital

Capital statement capital company with date currency figure.

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2022-09-09Capital

Legacy.

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2022-09-09Insolvency

Legacy.

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2022-09-09Resolution

Resolution.

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2022-08-02Accounts

Accounts with accounts type small.

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2022-02-28Capital

Capital allotment shares.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type full.

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2020-02-25Officers

Change person director company with change date.

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2020-02-24Capital

Capital allotment shares.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-07-12Capital

Second filing capital allotment shares.

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2019-07-12Officers

Second filing of director termination with name.

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2019-06-04Capital

Legacy.

Download
2019-06-04Capital

Capital statement capital company with date currency figure.

Download
2019-06-04Insolvency

Legacy.

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2019-06-04Resolution

Resolution.

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2019-05-08Accounts

Accounts with accounts type full.

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