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Tbep Investments Limited LONDON

Tbep Investments Limited was dissolved on 2019-11-12. Tbep Investments was a private limited company that was located at Cannon Place, 78 Cannon Street, London, EC4N 6AF, UNITED KINGDOM. The company (formally formed on 2007-03-08) was run by 2 directors.
Director Peter S. who was appointed on 29 June 2018.
Director John C. who was appointed on 25 January 2016.

The company was categorised as "activities of head offices" (70100). The most recent confirmation statement was sent on 2019-03-12 and last time the annual accounts were sent was on 31 December 2017. 2016-03-08 is the date of the last annual return.

Tbep Investments Limited Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06145471
Date of Incorporation Thu, 8th Mar 2007
Date of Dissolution Tue, 12th Nov 2019
Industry Activities of head offices
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Thu, 26th Mar 2020
Last confirmation statement dated Tue, 12th Mar 2019

Company staff

Peter S.

Position: Director

Appointed: 29 June 2018

John C.

Position: Director

Appointed: 25 January 2016

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 08 March 2007

Philip A.

Position: Director

Appointed: 25 July 2014

Resigned: 29 June 2018

Richard H.

Position: Director

Appointed: 15 February 2013

Resigned: 25 July 2014

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 15 February 2013

Resigned: 25 January 2016

Priya V.

Position: Director

Appointed: 03 November 2011

Resigned: 15 February 2013

David L.

Position: Director

Appointed: 19 March 2009

Resigned: 29 September 2010

Nigel M.

Position: Director

Appointed: 19 March 2009

Resigned: 15 February 2013

Victoria B.

Position: Director

Appointed: 19 March 2009

Resigned: 03 November 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2007

Resigned: 08 March 2007

Michael R.

Position: Director

Appointed: 08 March 2007

Resigned: 19 March 2009

John M.

Position: Director

Appointed: 08 March 2007

Resigned: 19 March 2009

People with significant control

Biif Bidco Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06704479
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2017
filed on: 11th, July 2018 		Free Download (14 pages)

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