Company Profile
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Large EnterpriseTpe Parent Limited
15317411•Private Limited With Share Capital
Aragon House University Way, Cranfield Technology Park, Cranfield, MK430EQ
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Incorporated
29/11/2023
Company Age
2 years
Directors
6
Employees
2,370
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Tpe Parent Limited (15317411) is a private limited with share capital incorporated on 29/11/2023 (2 years old) and registered in cranfield, MK430EQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 29/11/2023
MK430EQ
2,370 employees
Financial Overview
Total Assets
£554.43M
Liabilities
£373.91M
Net Assets
£180.52M
Turnover
£159.91M
Cash
£20.28M
Key Metrics
2,370
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
24
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2023
Incorporation Company
Category:Incorporation
Date:29-11-2023
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date17/09/2026
Latest Accounts28/12/2025
Trading Addresses
7Th Floor Suite 1, 50 Broadway, London, SW1H0DB
Aragon House, University Way, Cranfield Technology Park, Cranfiel, Bedford, MK430EQRegistered
Related Companies
10
Contact
Aragon House University Way, Cranfield Technology Park, Cranfield, MK430EQ