TPSH 1 LIMITED
1 KING WILLIAM STREET, LONDON EC4N 7AF- Active
- Private Limited Company
- Company No. 12356143
- Last Updated: 01 Mar 2024
Company Profile
TPSH 1 LIMITED was incorporated on Monday, December 9, 2019 as a Private Limited Company with registered address in LONDON. TPSH 1 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 4 years 11 months and 1 day.
| Name | TPSH 1 LIMITED |
|---|---|
| Company number | 12356143 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2019 |
| 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 |
|---|---|
| Tpsh 2 Limited King William Street, EC4N 7AF |
Dates: Monday, February 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tp Nominees Limited King William Street, EC4N 7AF |
Dates: Wednesday, February 19, 2020 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Triple Point Holdings Limited King William Street, EC4N 7AF |
Dates: Monday, December 9, 2019 - Wednesday, February 19, 2020
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, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TPSH 1 LIMITED | 09 Dec 2019 |