TP REIT SUPER HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
TP REIT SUPER HOLDCO LIMITED
COMPANY NUMBER
10999411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/10/2017
(7 years and 1 months old)
WEBSITE
triplepoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/10/2017
26/01/2018
FPI CO 186 LTD
LONDON
EC3M 7AF
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPLE POINT SOCIAL HOUSING REIT PLC | Active - Accounts Filed | View Report |
| TP REIT SUPER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TP REIT HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TP REIT SUPER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TP REIT SUPER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TP REIT SUPER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2017 - Present (6 years and 11 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 38 Past: 149 |
View Report |
|
10/04/2018 - Present (6 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 12 Past: 84 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 119 Past: 27 |
View Report |
|
05/10/2017 - Present (7 years and 1 months) Born in Jan 1949 |
Resigned | Director |
Current: 10 Past: 214 |
View Report |
|
07/12/2017 - Present (6 years and 11 months) Born in Jun 1983 |
Resigned | Director |
Current: 7 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 17/09/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 22/01/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 16/01/2019 | Change in Reg. Office |
| 07/11/2018 | HANWAY ADVISORY LIMITED (925160596) has left the board |
| 07/11/2018 | New Company Secretary HANWAY ADVISORY LIMITED (925137707) Appointed |
| 24/10/2018 | New Confirmation Statement filed |
| 23/10/2018 | LANGHAM HALL UK SERVICES LLP (922708704) has left the board |
| 23/10/2018 | New Company Secretary HANWAY ADVISORY LIMITED (925160596) Appointed |
| 20/04/2018 | Benjamin James Beaton (923744087) has left the board |
| 20/04/2018 | New Board Member Ralph Weichelt (924179153) Appointed |
| 15/03/2018 | LANGHAM HALL UK SERVICES LLP (924363431) has left the board |
| 15/03/2018 | New Company Secretary LANGHAM HALL UK SERVICES LLP (922708704) Appointed |
| 01/03/2018 | New Company Secretary LANGHAM HALL UK SERVICES LLP (924363431) Appointed |
| 25/01/2018 | Benjamin James Beaton (924233460) has left the board |
| 25/01/2018 | New Board Member Benjamin James Beaton (923744087) Appointed |
| 24/01/2018 | Change in Reg. Office |
| 24/01/2018 | Paul Stephen Green (900928422) has left the board |
| 24/01/2018 | New Board Member Benjamin James Beaton (924233460) Appointed |
| 24/01/2018 | New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed |
| 01/12/2017 | Change in Reg. Office |
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