Tpp Investments Limited

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Tpp Investments Limited

04843814•Private Limited With Share Capital

Level 19, The Shard, 32 London Bridge Street, London, SE19SG
Website02074864466

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Incorporated

24/07/2003

Company Age

22 years

Directors

7

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tpp Investments Limited (04843814) is a private limited with share capital incorporated on 24/07/2003 (22 years old) and registered in london, SE19SG. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 24/07/2003
SE19SG

Financial Overview

Total Assets

£35.44M

Liabilities

£50.5K

Net Assets

£35.39M

Turnover

£1.79M

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

2
M
michael graham perkins
director
R
robert henry abraham
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Resolution
Category:Resolution
Date:09-08-2022
Memorandum Articles
Category:Incorporation
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-05-2021
Legacy
Category:Capital
Date:11-05-2021
Legacy
Category:Insolvency
Date:11-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:11-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-12-2020
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:04-12-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:04-12-2020
Second Filing Of Secretary Termination With Name
Category:Officers
Date:04-12-2020
Memorandum Articles
Category:Incorporation
Date:03-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2020
Legacy
Category:Accounts
Date:13-11-2020
Legacy
Category:Other
Date:13-11-2020
Legacy
Category:Other
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2017
Legacy
Category:Accounts
Date:23-10-2017
Legacy
Category:Other
Date:23-10-2017
Legacy
Category:Other
Date:23-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2016
Legacy
Category:Accounts
Date:15-12-2016
Legacy
Category:Other
Date:15-12-2016
Legacy
Category:Other
Date:15-12-2016
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Termination Director Company
Category:Officers
Date:22-08-2016
Termination Director Company
Category:Officers
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Auditors Resignation Company
Category:Auditors
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025

Trading Addresses

Level 19, The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered

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Contact

02074864466
britishland.com
Level 19, The Shard, 32 London Bridge Street, London, SE19SG