TVP GP NO. 1 LIMITED

THE INNOVATION CENTRE BRISTOL & BATH SCIENCE PARK,, DIRAC CRESCENT, EMERSONS GREEN, BRISTOL BS16 7FR

Active
Private Limited Company
Company No. 08709881
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TVP GP NO. 1 LIMITED was incorporated on Monday, September 30, 2013 as a Private Limited Company with registered address in BRISTOL. TVP GP NO. 1 LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 years 1 month and 14 days.

Name	TVP GP NO. 1 LIMITED
Company number	08709881
Company type	Private Limited Company
Incorporation date	30 Sep 2013
Status	Active
Industry (SIC 2007)	Activities of financial services holding companies (64205)

Address

Registered Address	THE INNOVATION CENTRE BRISTOL & BATH SCIENCE PARK, DIRAC CRESCENT, EMERSONS GREEN BRISTOL BS16 7FR
Country Of Origin

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
Mr Peter Richard Davies Nationality: British	Dates: Wednesday, April 6, 2016 - present significant influence or control
Mr Julian Alistair Dennard Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, October 31, 2016 significant influence or control
Mr Nick Simmonds Nationality: British	Dates: Wednesday, April 6, 2016 - present 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, (46 days left)
Latest accounts	31 March 2023
Next confirmation statement due	28 October 2016
Last confirmation statement dated	30 September 2015

Mortgages

No mortgages have been registered against TVP GP NO. 1 LIMITED.

Previous Names

Name	Change Date
TVP GP NO. 1 LIMITED	30 Sep 2013
YFM GP NO. 10 LIMITED	26 Apr 2015