This company is commonly known as Tpm Fundco Limited. The company was founded 13 years ago and was given the registration number 07391946. The firm's registered office is in BIRMINGHAM. You can find them at 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | TPM FUNDCO LIMITED |
|---|---|---|
| Company Number | : | 07391946 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Rutland Avenue, Sefton Park, Liverpool, England, L17 2AF | Director | 17 April 2013 | Active |
| Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD | Director | 20 October 2021 | Active |
| 6e, Route De Treves, 2633 Stenningburg, Luxembourg, | Director | 31 January 2024 | Active |
| 6, Bbgi Management Holdco S.A.R.L., 6 E Route De Treves, L-2633 Senningerberg, Luxembourg, L-2633 | Director | 03 February 2020 | Active |
| Flat 209, Waterloo Warehouse, Waterloo Road, Liverpool, United Kingdom, L3 0BH | Director | 01 November 2022 | Active |
| 1, Grenfell Road, Maidenhead, England, SL6 1HN | Director | 17 April 2013 | Active |
| 15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG | Director | 29 September 2010 | Active |
| Suite 12b, Manchester One, 53, Portland Street, Manchester, England, M1 3LD | Director | 07 December 2020 | Active |
| 3, Hey House Mews, Holcombe Old Road Holcombe, Bury, United Kingdom, BL8 4QS | Director | 15 November 2010 | Active |
| 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG | Director | 29 September 2010 | Active |
| Suite 6.10, Peter House, Oxford Street, Manchester, England, M1 5AN | Director | 01 October 2013 | Active |
| C/O Company Secretary, Galliford Try Plc, Cowley Business Park, Cowley, Uxbridge, United Kingdom, UB8 2AL | Director | 29 September 2010 | Active |
| 15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG | Director | 29 September 2010 | Active |
| Kenwyn, Vicarage Road, Yalding, Maidstone, United Kingdom, ME18 6DW | Director | 20 January 2011 | Active |
| Liverpool & Sefton Health Partnership, 1 Arthouse Square, 67-69 Seel Street, Liverpool, United Kingdom, L1 4DQ | Director | 29 September 2010 | Active |
| 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG | Director | 17 April 2019 | Active |
| Galliford Try Plc, Cowley Business Park, High Street, Cowley, Uxbridge, United Kingdom, UB8 2AL | Director | 28 July 2011 | Active |
| 15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG | Director | 26 May 2015 | Active |
| Bilfinger Berger Project Investments, Braywick Gate, Braywick Road, Maidenhead, United Kingdom, SL6 1DA | Director | 29 September 2010 | Active |
| 25, The Crescent, Monk Fryston, Leeds, United Kingdom, LS25 5EF | Director | 17 March 2011 | Active |
| Bbgi Management Holdco S.Á.R.L, Ebbc - 6 E Route De Trèves, L-2633, Senningerberg, Luxembourg, | Director | 24 November 2014 | Active |
| C/O Company Secretary, Galliford Try Plc, Cowley Business Park, Cowley, Uxbridge, United Kingdom, UB8 2AL | Director | 29 September 2010 | Active |
| Braywick Gate, Braywick Road, Maidenhead, England, SL6 1DA | Director | 17 April 2013 | Active |
| 15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG | Director | 29 September 2010 | Active |
| Aerogolf Centre, 1a Heienhaff, 1736 Senningerberg, Luxembourg, | Director | 10 June 2013 | Active |
| Bilfinger Berger Project Investments, 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, United Kingdom, SL6 1DA | Director | 29 September 2010 | Active |
| Skipton House, 80 London Road, London, England, SE1 6LH | Director | 02 February 2015 | Active |
| Liverpool And Sefton Health Partnership | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Officers | Appoint person director company with name date. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Officers | Appoint person director company with name date. | Download |
| 2019-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-23 | Officers | Termination director company with name termination date. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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