TP REIT HOLDCO 1 LIMITED
| Status | ACTIVE |
| Company No. | 11041355 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 2017 |
| Age | 6 years, 8 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
TP REIT HOLDCO 1 LIMITED is an active private limited company with number 11041355. It was incorporated 6 years, 8 months, 3 days ago, on 01 November 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
Confirmation statement with no updates
Date: 12 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Accounts with accounts type small
Date: 23 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
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
Capital statement capital company with date currency figure
Date: 09 Sep 2022
Action Date: 09 Sep 2022
Category: Capital
Type: SH19
Date: 2022-09-09
Capital : 1 GBP
Documents
Legacy
Date: 09 Sep 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 09 Sep 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/09/22
Documents
Resolution
Date: 09 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 02 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 28 Feb 2022
Action Date: 24 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-24
Capital : 3 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: 13 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
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
Confirmation statement with no updates
Date: 14 Oct 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
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
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 : 2 GBP
Documents
Confirmation statement with updates
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-13
Documents
Second filing capital allotment shares
Date: 12 Jul 2019
Action Date: 24 Jan 2018
Category: Capital
Type: RP04SH01
Date: 2018-01-24
Capital : 102 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: 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: 08 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 27 Mar 2019
Action Date: 25 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-25
Capital : 2 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
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 person director company with change date
Date: 23 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-14
Officer name: Mr Maximilian Ivan Michael Shenkman
Documents
Change to a person with significant control
Date: 21 Jan 2019
Action Date: 14 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-01-14
Psc name: Tp Reit Super Holdco 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 England
New address: 1 King William Street London EC4N 7AF
Documents
Appoint corporate secretary company with name date
Date: 26 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: 26 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
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2018
Action Date: 20 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110413550001
Charge creation date: 2018-07-20
Documents
Notification of a person with significant control
Date: 04 Jul 2018
Action Date: 24 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tp Reit Super Holdco Limited
Notification date: 2018-01-24
Documents
Cessation of a person with significant control
Date: 04 Jul 2018
Action Date: 24 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Triple Point Social Housing Reit Plc
Cessation date: 2018-01-24
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
Change to a person with significant control
Date: 15 Jun 2018
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-12-20
Psc name: Triple Point Social Housing Reit Plc
Documents
Change account reference date company current extended
Date: 11 May 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
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
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
Confirmation statement with updates
Date: 13 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 11 Apr 2018
Action Date: 29 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-29
Capital : 103 GBP
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
Capital allotment shares
Date: 15 Feb 2018
Action Date: 19 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-19
Capital : 102 GBP
Documents
Change to a person with significant control
Date: 30 Jan 2018
Action Date: 24 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-01-24
Psc name: Triple Point Social Housing Reit Plc
Documents
Resolution
Date: 26 Jan 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Jan 2018
Action Date: 20 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-20
Capital : 101 GBP
Documents
Notification of a person with significant control
Date: 03 Jan 2018
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Triple Point Social Housing Reit Plc
Notification date: 2017-12-20
Documents
Termination director company with name termination date
Date: 03 Jan 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Tucker
Termination date: 2017-12-20
Documents
Change account reference date company previous shortened
Date: 03 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2017-12-31
Documents
Cessation of a person with significant control
Date: 03 Jan 2018
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fairhome Property Investments Ltd
Cessation date: 2017-12-20
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2018
Action Date: 03 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-03
Old address: 16 Carolina Way Quays Reach Salford M50 2ZY England
New address: 18 st. Swithin's Lane London EC4N 8AD
Documents
Appoint person director company with name date
Date: 03 Jan 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin Beaton
Appointment date: 2017-12-20
Documents
Appoint person director company with name date
Date: 03 Jan 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maximilian Ivan Michael Shenkman
Appointment date: 2017-12-20
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: Robert James Tucker
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
Some Companies
1 SIDEGATE ROAD,GREAT YARMOUTH,NR31 9AT
| Number: | 11872009 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ELITE PERFORMANCE FOOTBALL LIMITED
54 MOLLOY ROAD,ASHFORD,TN26 1HS
| Number: | 11013380 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE STABLE YARD VICARAGE ROAD,MILTON KEYNES,MK11 1BN
| Number: | 10975663 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
REELFIX CONSTRUCTION PRODUCTS LIMITED
UNIT 4 QUADEAST,WESTON SUPER MARE,BS23 3TR
| Number: | 06050513 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 NORBY ROAD,BROOMHILL, GLASGOW,G11 7BN
| Number: | SC330292 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CEDAR + CO. THE GREENHOUSE,DERBY,DE22 3AG
| Number: | 09592423 |
| Status: | ACTIVE |
| Category: | Private Limited Company |