TP REIT SUPER HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 10999411 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2017 |
| Age | 6 years, 8 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
TP REIT SUPER HOLDCO LIMITED is an active private limited company with number 10999411. It was incorporated 6 years, 8 months, 30 days ago, on 05 October 2017. The company address is 1 King William Street, London, EC4N 7AF, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 10 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Capital statement capital company with date currency figure
Date: 03 Nov 2023
Action Date: 03 Nov 2023
Category: Capital
Type: SH19
Date: 2023-11-03
Capital : 1 GBP
Documents
Legacy
Date: 03 Nov 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 03 Nov 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/11/23
Documents
Resolution
Date: 03 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 12 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Confirmation statement with no updates
Date: 13 Sep 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Accounts with accounts type full
Date: 02 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 02 Mar 2022
Action Date: 24 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-24
Capital : 27 GBP
Documents
Capital allotment shares
Date: 02 Mar 2022
Action Date: 24 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-24
Capital : 28 GBP
Documents
Capital allotment shares
Date: 01 Mar 2022
Action Date: 24 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-24
Capital : 26 GBP
Documents
Capital allotment shares
Date: 01 Mar 2022
Action Date: 24 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-24
Capital : 25 GBP
Documents
Capital allotment shares
Date: 28 Feb 2022
Action Date: 24 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-24
Capital : 24 GBP
Documents
Capital allotment shares
Date: 28 Feb 2022
Action Date: 02 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-02
Capital : 23 GBP
Documents
Capital allotment shares
Date: 24 Dec 2021
Action Date: 19 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-19
Capital : 22 GBP
Documents
Capital allotment shares
Date: 21 Dec 2021
Action Date: 19 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-19
Capital : 21 GBP
Documents
Capital allotment shares
Date: 21 Dec 2021
Action Date: 20 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-20
Capital : 20 GBP
Documents
Second filing capital allotment shares
Date: 21 Dec 2021
Action Date: 30 Sep 2021
Category: Capital
Type: RP04SH01
Date: 2021-09-30
Capital : 18 GBP
Documents
Capital allotment shares
Date: 21 Dec 2021
Action Date: 30 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-30
Capital : 19 GBP
Documents
Capital allotment shares
Date: 20 Dec 2021
Action Date: 25 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-25
Capital : 17 GBP
Documents
Capital allotment shares
Date: 29 Nov 2021
Action Date: 30 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-30
Capital : 17 GBP
Documents
Confirmation statement with no updates
Date: 15 Sep 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Accounts with accounts type full
Date: 31 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 30 Jul 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-30
Capital : 16 GBP
Documents
Capital allotment shares
Date: 23 Apr 2021
Action Date: 13 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-13
Capital : 15 GBP
Documents
Capital allotment shares
Date: 06 Apr 2021
Action Date: 08 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-08
Capital : 14 GBP
Documents
Confirmation statement with no updates
Date: 19 Jan 2021
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
Capital allotment shares
Date: 03 Dec 2020
Action Date: 17 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-17
Capital : 13 GBP
Documents
Capital allotment shares
Date: 10 Nov 2020
Action Date: 29 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-29
Capital : 12 GBP
Documents
Capital allotment shares
Date: 05 Oct 2020
Action Date: 22 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-22
Capital : 11 GBP
Documents
Capital allotment shares
Date: 13 Aug 2020
Action Date: 29 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-29
Capital : 10 GBP
Documents
Accounts with accounts type full
Date: 03 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 26 May 2020
Action Date: 12 May 2020
Category: Capital
Type: SH01
Date: 2020-05-12
Capital : 9 GBP
Documents
Capital allotment shares
Date: 26 May 2020
Action Date: 24 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-24
Capital : 8 GBP
Documents
Capital allotment shares
Date: 19 May 2020
Action Date: 27 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-27
Capital : 7 GBP
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Change person director company with change date
Date: 25 Feb 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-25
Officer name: Mr Maximilian Ivan Michael Shenkman
Documents
Capital allotment shares
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-24
Capital : 6 GBP
Documents
Capital allotment shares
Date: 24 Feb 2020
Action Date: 13 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-13
Capital : 5 GBP
Documents
Capital allotment shares
Date: 23 Jan 2020
Action Date: 17 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-17
Capital : 4 GBP
Documents
Capital allotment shares
Date: 09 Jan 2020
Action Date: 09 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-09
Capital : 3 GBP
Documents
Capital allotment shares
Date: 18 Sep 2019
Action Date: 17 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-17
Capital : 2 GBP
Documents
Legacy
Date: 05 Sep 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 05 Sep 2019
Action Date: 05 Sep 2019
Category: Capital
Type: SH19
Date: 2019-09-05
Capital : 1 GBP
Documents
Legacy
Date: 05 Sep 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/09/19
Documents
Resolution
Date: 05 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Sep 2019
Action Date: 02 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-02
Capital : 4 GBP
Documents
Capital allotment shares
Date: 03 Sep 2019
Action Date: 29 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-29
Capital : 3 GBP
Documents
Capital allotment shares
Date: 22 Jul 2019
Action Date: 12 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-12
Capital : 2 GBP
Documents
Second filing capital allotment shares
Date: 12 Jul 2019
Action Date: 25 Mar 2019
Category: Capital
Type: RP04SH01
Date: 2019-03-25
Capital : 5.00 GBP
Documents
Second filing capital allotment shares
Date: 12 Jul 2019
Action Date: 21 May 2019
Category: Capital
Type: RP04SH01
Date: 2019-05-21
Capital : 6.00 GBP
Documents
Second filing of director termination with name
Date: 12 Jul 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Benjamin Beaton
Documents
Legacy
Date: 28 Jun 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Capital
Type: SH19
Date: 2019-06-28
Capital : 1.00 GBP
Documents
Legacy
Date: 28 Jun 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/06/19
Documents
Resolution
Date: 28 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Jun 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Capital
Type: SH19
Date: 2019-06-28
Capital : 1.00 GBP
Documents
Legacy
Date: 28 Jun 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/06/19
Documents
Resolution
Date: 28 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-25
Capital : 3 GBP
Documents
Capital allotment shares
Date: 20 Jun 2019
Action Date: 20 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-20
Capital : 2 GBP
Documents
Capital allotment shares
Date: 11 Jun 2019
Action Date: 28 May 2019
Category: Capital
Type: SH01
Date: 2019-05-28
Capital : 7 GBP
Documents
Capital allotment shares
Date: 11 Jun 2019
Action Date: 21 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-21
Capital : 4 GBP
Documents
Legacy
Date: 04 Jun 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Capital
Type: SH19
Date: 2019-06-04
Capital : 1.00 GBP
Documents
Legacy
Date: 04 Jun 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/06/19
Documents
Resolution
Date: 04 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 21 May 2019
Action Date: 21 May 2019
Category: Capital
Type: SH01
Date: 2019-05-21
Capital : 4 GBP
Documents
Capital allotment shares
Date: 27 Mar 2019
Action Date: 25 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-25
Capital : 4 GBP
Documents
Confirmation statement with no updates
Date: 15 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Capital allotment shares
Date: 02 Feb 2019
Action Date: 31 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-31
Capital : 3 GBP
Documents
Change to a person with significant control
Date: 24 Jan 2019
Action Date: 14 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-01-14
Psc name: Triple Point Social Housing Reit Plc
Documents
Change corporate secretary company with change date
Date: 23 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-01-14
Officer name: Hanway Advisory Limited
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-14
Old address: 18 st. Swithin's Lane London EC4N 8AD United Kingdom
New address: 1 King William Street London EC4N 7AF
Documents
Capital allotment shares
Date: 11 Jan 2019
Action Date: 10 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-10
Capital : 2 GBP
Documents
Confirmation statement with updates
Date: 19 Oct 2018
Action Date: 04 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-04
Documents
Appoint corporate secretary company with name date
Date: 19 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hanway Advisory Limited
Appointment date: 2018-10-01
Documents
Termination secretary company with name termination date
Date: 19 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Langham Hall Uk Services Llp
Termination date: 2018-10-01
Documents
Legacy
Date: 19 Jun 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 19 Jun 2018
Action Date: 19 Jun 2018
Category: Capital
Type: SH19
Date: 2018-06-19
Capital : 1 GBP
Documents
Legacy
Date: 19 Jun 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/06/18
Documents
Resolution
Date: 19 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Apr 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin James Beaton
Termination date: 2018-04-10
Documents
Change account reference date company current extended
Date: 18 Apr 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-12-31
Documents
Appoint person director company with name date
Date: 18 Apr 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ralph Weichelt
Appointment date: 2018-04-10
Documents
Appoint corporate secretary company with name date
Date: 27 Feb 2018
Action Date: 13 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Langham Hall Uk Services Llp
Appointment date: 2018-02-13
Documents
Resolution
Date: 26 Jan 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 23 Jan 2018
Action Date: 07 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fairhome Property Investments Ltd
Cessation date: 2017-12-07
Documents
Notification of a person with significant control
Date: 23 Jan 2018
Action Date: 07 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Triple Point Social Housing Reit Plc
Notification date: 2017-12-07
Documents
Termination director company with name termination date
Date: 22 Jan 2018
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Stephen Green
Termination date: 2017-12-07
Documents
Appoint person director company with name date
Date: 22 Jan 2018
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin James Beaton
Appointment date: 2017-12-07
Documents
Appoint person director company with name date
Date: 22 Jan 2018
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maximilian Ivan Michael Shenkman
Appointment date: 2017-12-07
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-22
Old address: 16 Carolina Way Quays Reach Salford M50 2ZY England
New address: 18 st. Swithin's Lane London EC4N 8AD
Documents
Notification of a person with significant control
Date: 30 Nov 2017
Action Date: 29 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fairhome Property Investments Ltd
Notification date: 2017-11-29
Documents
Cessation of a person with significant control
Date: 30 Nov 2017
Action Date: 29 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Stephen Green
Cessation date: 2017-11-29
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2017
Action Date: 29 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-29
Old address: Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom
New address: 16 Carolina Way Quays Reach Salford M50 2ZY
Documents
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