Tp Reit Holdco 3 Limited in LONDON

Tp Reit Holdco 3 Limited LONDON

Tp Reit Holdco 3 Limited is a private limited company situated at 1 King William Street, London EC4N 7AF. Incorporated on 2018-10-25, this 5-year-old company is run by 2 directors.
Director Maximilian S., appointed on 25 October 2018. Director Ralph W., appointed on 25 October 2018.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-09-01 and the due date for the next filing is 2024-09-15. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Tp Reit Holdco 3 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	11642250
Date of Incorporation	Thu, 25th Oct 2018
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	6 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

Maximilian S.

Position: Director

Appointed: 25 October 2018

Ralph W.

Position: Director

Appointed: 25 October 2018

Hanway Advisory Limited

Position: Corporate Secretary

Appointed: 25 October 2018

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Tp Reit Super Holdco Limited from London, United Kingdom. This PSC is classified 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.

Tp Reit Super Holdco Limited

1 King William Street, London, EC4N 7AF, 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	10999411
Notified on	25 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 1st September 2023 filed on: 12th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 1st September 2023 filed on: 12th, September 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 6th, June 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Thursday 1st September 2022 filed on: 4th, October 2022	confirmation statement	Free Download (3 pages)
SH20	Statement by Directors filed on: 9th, September 2022	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Friday 9th September 2022 filed on: 9th, September 2022	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 9th, September 2022	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 07/09/22 filed on: 9th, September 2022	insolvency	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 9th, August 2022	accounts	Free Download (20 pages)
SH01	11.00 GBP is the capital in company's statement on Thursday 24th February 2022 filed on: 28th, February 2022	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 1st September 2021 filed on: 5th, October 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 116422500001, created on Thursday 26th August 2021 filed on: 6th, September 2021	mortgage	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 31st, July 2021	accounts	Free Download (19 pages)
SH01	10.00 GBP is the capital in company's statement on Tuesday 13th April 2021 filed on: 23rd, April 2021	capital	Free Download (3 pages)
SH01	9.00 GBP is the capital in company's statement on Monday 8th February 2021 filed on: 6th, April 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 1st September 2020 filed on: 19th, January 2021	confirmation statement	Free Download (3 pages)
SH01	8.00 GBP is the capital in company's statement on Tuesday 17th November 2020 filed on: 3rd, December 2020	capital	Free Download (3 pages)
SH01	7.00 GBP is the capital in company's statement on Tuesday 22nd September 2020 filed on: 5th, October 2020	capital	Free Download (3 pages)
SH01	6.00 GBP is the capital in company's statement on Wednesday 29th July 2020 filed on: 13th, August 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, July 2020	accounts	Free Download (19 pages)
SH01	5.00 GBP is the capital in company's statement on Friday 24th April 2020 filed on: 26th, May 2020	capital	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on Friday 27th March 2020 filed on: 19th, May 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 1st March 2020 filed on: 6th, March 2020	confirmation statement	Free Download (3 pages)
CH01	On Tuesday 25th February 2020 director's details were changed filed on: 25th, February 2020	officers	Free Download (2 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 13th February 2020 filed on: 24th, February 2020	capital	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 17th January 2020 filed on: 23rd, January 2020	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 6th, December 2019	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 05/12/19 filed on: 6th, December 2019	insolvency	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Friday 6th December 2019 filed on: 6th, December 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 6th, December 2019	resolution	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on Tuesday 17th September 2019 filed on: 18th, September 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 5th, September 2019	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 04/09/19 filed on: 5th, September 2019	insolvency	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Thursday 5th September 2019 filed on: 5th, September 2019	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 5th, September 2019	capital	Free Download (1 page)
SH01	4.00 GBP is the capital in company's statement on Monday 2nd September 2019 filed on: 3rd, September 2019	capital	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 29th August 2019 filed on: 3rd, September 2019	capital	Free Download (3 pages)
AA01	Accounting period extended to Tuesday 31st December 2019. Originally it was Thursday 31st October 2019 filed on: 13th, August 2019	accounts	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on Friday 12th July 2019 filed on: 22nd, July 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 28th, June 2019	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Friday 28th June 2019 filed on: 28th, June 2019	capital	Free Download (5 pages)
SH19	1.00 GBP is the capital in company's statement on Friday 28th June 2019 filed on: 28th, June 2019	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 26/06/19 filed on: 28th, June 2019	insolvency	Free Download (1 page)
CAP-SS	Solvency Statement dated 26/06/19 filed on: 28th, June 2019	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 28th, June 2019	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 28th, June 2019	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 28th, June 2019	resolution	Free Download (1 page)
SH01	5.00 GBP is the capital in company's statement on Tuesday 25th June 2019 filed on: 25th, June 2019	capital	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on Thursday 20th June 2019 filed on: 20th, June 2019	capital	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 28th May 2019 filed on: 11th, June 2019	capital	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 21st May 2019 filed on: 21st, May 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 1st March 2019 filed on: 15th, March 2019	confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on Monday 14th January 2019 filed on: 23rd, January 2019	officers	Free Download (1 page)
PSC05	Change to a person with significant control Monday 14th January 2019 filed on: 21st, January 2019	persons with significant control	Free Download (2 pages)
AD01	New registered office address 1 King William Street London EC4N 7AF. Change occurred on Monday 14th January 2019. Company's previous address: 18 st. Swithin's Lane London England EC4N 8AD England. filed on: 14th, January 2019	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2018	incorporation	Free Download (11 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 25th October 2018	capital

Tp Reit Holdco 3 Limited LONDON

Tp Reit Holdco 3 Limited Address / Contact

Company Information / Profile

Company staff

Maximilian S.

Ralph W.

Hanway Advisory Limited

People with significant control

Company filings

Company search

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