TNP BIDCO LIMITED
BEACON HOUSE, WINCHESTER ROAD, BURGHCLERE RG20 9JZ- Active
- Private Limited Company
- Company No. 11113196
- Last Updated: 01 Mar 2024
Company Profile
TNP BIDCO LIMITED was incorporated on Friday, December 15, 2017 as a Private Limited Company with registered address in BURGHCLERE. TNP BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 10 months and 30 days.
| Name | TNP BIDCO LIMITED |
|---|---|
| Company number | 11113196 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEACON HOUSE WINCHESTER ROAD BURGHCLERE RG20 9JZ |
|---|---|
| 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 |
|---|---|
| Tnp Midco Limited Fleet Place, EC4M 7RD |
Dates: Friday, April 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fpe Capital Llp Suffolk Street, SW1Y 4HG |
Dates: Friday, December 15, 2017 - Friday, April 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 12 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TNP BIDCO LIMITED | 15 Dec 2017 |
| VISANTE BIDCO LIMITED | 11 Jun 2018 |