Tp Social Housing 2 Limited LONDON


Tp Social Housing 2 Limited is a private limited company located at 1 King William Street, London EC4N 7AF. Incorporated on 2018-05-18, this 6-year-old company is run by 2 directors.
Director Alexander P., appointed on 03 September 2020. Director Maximilian S., appointed on 18 May 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-02-01 and the due date for the subsequent filing is 2024-02-15. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Tp Social Housing 2 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 11370674
Date of Incorporation Fri, 18th May 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Alexander P.

Position: Director

Appointed: 03 September 2020

Maximilian S.

Position: Director

Appointed: 18 May 2018

Sebastian W.

Position: Director

Appointed: 18 May 2018

Resigned: 05 October 2018

Ralph W.

Position: Director

Appointed: 18 May 2018

Resigned: 03 September 2020

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Triple Point Holdings 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. Another one in the PSC register is Pantechnicon Capital Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.

Triple Point Holdings Limited

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

Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05304338
Notified on 2 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pantechnicon Capital 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 09044319
Notified on 18 May 2018
Ceased on 2 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Confirmation statement with no updates 2024-02-01
filed on: 12th, February 2024
Free Download (3 pages)

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