Tp Reit Holdco 1 Limited

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Micro

Tp Reit Holdco 1 Limited

11041355Private Limited With Share Capital

The Scalpel 18Th Floor, 52 Lime Street, London, EC3M7AF
Incorporated

01/11/2017

Company Age

8 years

Directors

3

Employees

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tp Reit Holdco 1 Limited (11041355) is a private limited with share capital incorporated on 01/11/2017 (8 years old) and registered in london, EC3M7AF. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 01/11/2017
EC3M7AF

Financial Overview

Total Assets

£97.70M

Liabilities

£0

Net Assets

£97.70M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-09-2022
Legacy
Category:Capital
Date:09-09-2022
Legacy
Category:Insolvency
Date:09-09-2022
Resolution
Category:Resolution
Date:09-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2022
Capital Allotment Shares
Category:Capital
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Capital Allotment Shares
Category:Capital
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:12-07-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:12-07-2019
Legacy
Category:Capital
Date:04-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-06-2019
Legacy
Category:Insolvency
Date:04-06-2019
Resolution
Category:Resolution
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2019
Capital Allotment Shares
Category:Capital
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Legacy
Category:Capital
Date:19-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-06-2018
Legacy
Category:Insolvency
Date:19-06-2018
Resolution
Category:Resolution
Date:19-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Capital Allotment Shares
Category:Capital
Date:11-04-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-02-2018
Capital Allotment Shares
Category:Capital
Date:15-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Resolution
Category:Resolution
Date:26-01-2018
Capital Allotment Shares
Category:Capital
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2017
Incorporation Company
Category:Incorporation
Date:01-11-2017

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date10/05/2025
Latest Accounts31/12/2024

Trading Addresses

The Scalpel 18Th Floor, 52 Lime Street, London, Ec3M 7Af, EC3M7AFRegistered

Contact

The Scalpel 18Th Floor, 52 Lime Street, London, EC3M7AF