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TPFL PSP TWO LIMITED

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

This company is commonly known as Tpfl Psp Two Limited. The company was founded 14 years ago and was given the registration number 07299354. 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.

Company Information

Name:TPFL PSP TWO LIMITED
Company Number:07299354
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:
  • 41201 - Construction of commercial buildings

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Secretary12 November 2021Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director01 April 2021Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director27 February 2015Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Secretary01 April 2021Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Secretary25 November 2019Active
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN

Secretary29 June 2010Active
10-11, Charterhouse Square, London, England, EC1M 6EH

Corporate Secretary26 February 2015Active
10-11, Charterhouse Square, London, England, EC1M 6EH

Director27 February 2015Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN

Director30 August 2011Active
10-11, Charterhouse Square, London, EC1M 6EH

Director22 February 2016Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN

Director25 October 2010Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director14 July 2017Active
10-11, Charterhouse Square, London, England, EC1M 6EH

Director27 February 2015Active
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN

Director29 June 2010Active
120, Aldersgate Street, 5th Floor, London, England, EC1A 4JQ

Director09 August 2019Active
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN

Director02 March 2012Active
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN

Director25 October 2010Active
10-11, Charterhouse Square, London, England, EC1M 6EH

Director27 February 2015Active
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN

Director25 October 2010Active
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN

Director25 March 2013Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director30 April 2018Active

People with Significant Control

Equitix Ma Infrastructure Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:10-11, Charterhouse Square, London, England, EC1M 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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