TPP SYNDICATES LTD.

7 CLARENDON PLACE, LEAMINGTON SPA  CV32 5QL
  • Active
  • Private Limited Company
  • Company No. 05224566
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TPP SYNDICATES LTD. was incorporated on Tuesday, September 7, 2004 as a Private Limited Company with registered address in LEAMINGTON SPA. TPP SYNDICATES LTD. has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 20 years 5 months and 17 days.

Name TPP SYNDICATES LTD.
Company number 05224566
Company type Private Limited Company
Incorporation date 07 Sep 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 7 CLARENDON PLACE
LEAMINGTON SPA
CV32 5QL
Country Of Origin ENGLAND

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
Mrs Suzette Maria Briggs-Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
Mr Paul Arthur Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 October 2016
Last confirmation statement dated 07 September 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TPP SYNDICATES LTD. 07 Sep 2004
B M FINANCE & MARKETING LTD 23 Feb 2006
SOPHIE BYRNE LTD 31 Oct 2009