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Tp Reit Super Holdco Limited LONDON

Tp Reit Super Holdco Limited is a private limited company located at 1 King William Street, London EC4N 7AF. Incorporated on 2017-10-05, this 6-year-old company is run by 2 directors.
Director Ralph W., appointed on 10 April 2018. Director Maximilian S., appointed on 07 December 2017.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100). According to CH database there was a change of name on 2018-01-26 and their previous name was Fpi Co 186 Ltd.
The latest confirmation statement was sent on 2023-09-01 and the date for the following filing is 2024-09-15. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Tp Reit Super Holdco Limited Address / Contact

Office Address 1 King William Street
Town London
Post code EC4N 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10999411
Date of Incorporation Thu, 5th Oct 2017
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Hanway Advisory Limited

Position: Corporate Secretary

Appointed: 01 October 2018

Ralph W.

Position: Director

Appointed: 10 April 2018

Maximilian S.

Position: Director

Appointed: 07 December 2017

Langham Hall Uk Services Llp

Position: Corporate Secretary

Appointed: 13 February 2018

Resigned: 01 October 2018

Benjamin B.

Position: Director

Appointed: 07 December 2017

Resigned: 20 June 2018

Paul G.

Position: Director

Appointed: 05 October 2017

Resigned: 07 December 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Triple Point Social Housing Reit Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Fairhome Property Investments Ltd that entered Salford, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Paul G., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Triple Point Social Housing Reit Plc

1 King William Street, London, EC4N 7AF, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10814022
Notified on 7 December 2017
Nature of control: significiant influence or control

Fairhome Property Investments Ltd

16 Carolina Way, Quays Reach, Salford, M50 2ZY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08902485
Notified on 29 November 2017
Ceased on 7 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul G.

Notified on 5 October 2017
Ceased on 29 November 2017
Nature of control: significiant influence or control

Company previous names

Fpi 186 January 26, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Statement by Directors
filed on: 3rd, November 2023 		Free Download (1 page)

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