This company is commonly known as Tpfl Hold Co Limited. The company was founded 14 years ago and was given the registration number 07299308. The firm's registered office is in LONDON. You can find them at 3rd Floor South Building, 200 Aldersgate Street, London, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | TPFL HOLD CO LIMITED |
|---|---|---|
| Company Number | : | 07299308 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Secretary | 12 November 2021 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 01 April 2021 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 27 February 2015 | Active |
| 3, More London Riverside, London, England, SE1 2AQ | Director | 01 May 2014 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Secretary | 01 April 2021 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Secretary | 01 May 2019 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Secretary | 29 June 2010 | Active |
| 120, Aldersgate Street, London, England, EC1A 4JQ | Secretary | 29 June 2018 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 28 June 2013 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 01 August 2012 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN | Director | 30 August 2011 | Active |
| Welken House, 10-11 Charterhouse Square, London, EC1M 6EH | Director | 22 February 2016 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN | Director | 27 October 2010 | Active |
| Two, London Bridge, London, United Kingdom, SE1 9RA | Director | 12 August 2011 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 14 July 2017 | Active |
| Equitix Investment Management Ltd, Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 27 February 2015 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 29 June 2010 | Active |
| Bridge Place, Anchor Boulevard, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 27 October 2010 | Active |
| Bridge Place, Anchor Boulevard, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 27 October 2010 | Active |
| 120, Aldersgate Street, London, England, EC1A 4JQ | Director | 09 August 2019 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 02 March 2012 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 27 October 2010 | Active |
| Equitix Investment Management Ltd, Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 27 February 2015 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 27 October 2010 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 29 February 2012 | Active |
| Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN | Director | 25 March 2013 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 30 April 2018 | Active |
| Tpfl Psp Two Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10-11, Charterhouse Square, London, England, EC1M 6EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-13 | Officers | Termination director company with name termination date. | Download |
| 2020-03-13 | Officers | Change person director company with change date. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-17 | Address | Change registered office address company with date old address new address. | Download |
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