This company is commonly known as Tpp Investments Limited. The company was founded 20 years ago and was given the registration number 04843814. The firm's registered office is in LONDON. You can find them at The Scalpel 18th Floor, 52 Lime Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | TPP INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04843814 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, King William Street, London, United Kingdom, EC4N 7AF | Corporate Secretary | 05 May 2023 | Active |
| 1, King William Street, London, United Kingdom, EC4N 7AF | Director | 13 November 2020 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 30 April 2009 | Active |
| 40 Canbury Avenue, Kingston Upon Thames, KT2 6JP | Secretary | 24 July 2003 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 06 December 2016 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF | Corporate Secretary | 04 December 2020 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 July 2003 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 19 February 2004 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 14 July 2006 | Active |
| The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG | Director | 04 August 2003 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 18 December 2006 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 13 July 2012 | Active |
| Oakmeade, Park Road, Stoke Poges, SL2 4PG | Director | 19 February 2004 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 18 December 2006 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| 3 Ilchester Place, London, W14 8AA | Director | 07 January 2005 | Active |
| 2, Hazlewell Road, Putney, London, SW15 6LH | Director | 14 July 2006 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 02 October 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 26 January 2010 | Active |
| 25 Foscote Road, Hendon, London, NW4 3SE | Director | 24 July 2003 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 August 2014 | Active |
| The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT | Director | 04 August 2003 | Active |
| 37 Queens Grove, London, NW8 6HN | Director | 04 August 2003 | Active |
| 6a Lower Belgrave Street, London, SW1W 0LJ | Director | 04 August 2003 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 14 July 2006 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF | Director | 14 July 2006 | Active |
| 10 Eldon Grove, Hampstead, London, NW3 5PT | Director | 24 July 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 July 2003 | Active |
| Supermarket Income Investments Uk Limited | ||
| Notified on | : | 13 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, King William Street, London, United Kingdom, EC4N 7AF |
| Nature of control | : |
|
| Bl Superstores Holding Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Bl Superstores Holding Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-09 | Resolution | Resolution. | Download |
| 2022-08-09 | Incorporation | Memorandum articles. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-05-11 | Capital | Legacy. | Download |
| 2021-05-11 | Insolvency | Legacy. | Download |
| 2021-05-11 | Resolution | Resolution. | Download |
| 2021-05-11 | Capital | Capital allotment shares. | Download |
| 2020-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-12-07 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2020-12-04 | Officers | Second filing of director termination with name. | Download |
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