TPP INVESTMENTS LIMITED
1 KING WILLIAM STREET, LONDON EC4N 7AF- Active
- Private Limited Company
- Company No. 04843814
- Last Updated: 01 Mar 2024
Company Profile
TPP INVESTMENTS LIMITED was incorporated on Thursday, July 24, 2003 as a Private Limited Company with registered address in LONDON. TPP INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 6 months and 30 days.
| Name | TPP INVESTMENTS LIMITED |
|---|---|
| Company number | 04843814 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KING WILLIAM STREET LONDON EC4N 7AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Supermarket Income Investments Uk Limited King William Street, EC4N 7AF |
Dates: Friday, November 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bl Superstores Holding Company Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Bl Superstores Holding Company Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Friday, November 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TPP INVESTMENTS LIMITED | 24 Jul 2003 |