Tp Reit Holdco 1 Limited is a private limited company located at 1 King William Street, London EC4N 7AF. Incorporated on 2017-11-01, this 6-year-old company is run by 2 directors.
Director Ralph W., appointed on 10 April 2018. Director Maximilian S., appointed on 20 December 2017.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to official information there was a change of name on 2018-01-26 and their previous name was Fpi Co 209 Ltd.
The latest confirmation statement was filed on 2023-09-01 and the due date for the following filing is 2024-09-15. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 King William Street |
| Town | London |
| Post code | EC4N 7AF |
| Country of origin | United Kingdom |
| Registration Number | 11041355 |
| Date of Incorporation | Wed, 1st Nov 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 (113 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 |
Position: Corporate Secretary
Appointed: 01 October 2018
Position: Director
Appointed: 10 April 2018
Position: Director
Appointed: 20 December 2017
The list of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Tp Reit Super Holdco Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Triple Point Social Housing Reit Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Fairhome Property Investments Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 25-50% voting rights. This PSC , owns 75,01-100% shares and has 25-50% voting rights.
Tp Reit Super Holdco Limited
1 King William Street, London, EC4N 7AF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Notified on | 24 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Triple Point Social Housing Reit Plc
18 St. Swithin's Lane, London, EC4N 8AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10814022 |
| Notified on | 20 December 2017 |
| Ceased on | 24 January 2018 |
| 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 | 20 December 2017 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Robert T.
| Notified on | 1 November 2017 |
| Ceased on | 29 November 2017 |
| Nature of control: |
significiant influence or control |
| Fpi 209 | January 26, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 1st Sep 2023 filed on: 12th, September 2023 |
confirmation statement | Free Download (3 pages) |
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