TP REIT HOLDCO 2 LIMITED
1 KING WILLIAM STREET, LONDON EC4N 7AF- Active
- Private Limited Company
- Company No. 10939326
- Last Updated: 01 Mar 2024
Company Profile
TP REIT HOLDCO 2 LIMITED was incorporated on Thursday, August 31, 2017 as a Private Limited Company with registered address in LONDON. TP REIT HOLDCO 2 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 2 months and 10 days.
| Name | TP REIT HOLDCO 2 LIMITED |
|---|---|
| Company number | 10939326 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2017 |
| 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 |
|---|---|
| Tp Reit Super Holdco Limited King William Street, EC4N 7AF |
Dates: Wednesday, January 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Triple Point Social Housing Reit Plc St. Swithin's Lane, EC4N 8AD |
Dates: Thursday, December 14, 2017 - Wednesday, January 24, 2018
significant influence or control
|
| Fairhome Property Investments Ltd Carolina Way, Quays Reach, M50 2ZY |
Dates: Wednesday, November 29, 2017 - Thursday, December 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Stephen Green Nationality: British |
Dates: Thursday, August 31, 2017 - Wednesday, November 29, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TP REIT HOLDCO 2 LIMITED | 31 Aug 2017 |
| FPI CO 181 LTD | 26 Jan 2018 |