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TPSH 2 LIMITED

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

This company is commonly known as Tpsh 2 Limited. The company was founded 4 years ago and was given the registration number 12356141. 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:TPSH 2 LIMITED
Company Number:12356141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 March 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 Secretary09 December 2019Active
1, King William Street, London, United Kingdom, EC4N 7AF

Director31 January 2022Active
1, King William Street, London, United Kingdom, EC4N 7AF

Director31 January 2022Active
1, King William Street, London, United Kingdom, EC4N 7AF

Director09 December 2019Active
1, King William Street, London, United Kingdom, EC4N 7AF

Director09 December 2019Active
1, King William Street, London, United Kingdom, EC4N 7AF

Director09 December 2019Active

People with Significant Control

Triple Point Holdings Limited
Notified on:09 December 2019
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Officers

Termination secretary company with name termination date.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-18Accounts

Legacy.

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2023-12-18Other

Legacy.

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2023-12-18Other

Legacy.

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2023-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-22Accounts

Legacy.

Download
2022-11-22Other

Legacy.

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2022-11-22Other

Legacy.

Download
2022-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-02-01Officers

Termination director company with name termination date.

Download
2022-02-01Officers

Appoint person director company with name date.

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2022-02-01Officers

Appoint person director company with name date.

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2022-02-01Officers

Termination director company with name termination date.

Download
2021-07-29Accounts

Accounts with accounts type dormant.

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2021-02-07Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Accounts

Change account reference date company current extended.

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2020-02-25Officers

Change person director company with change date.

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2020-01-22Officers

Termination director company with name termination date.

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2019-12-09Incorporation

Incorporation company.

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