Tpg Addington House Limited is a private limited company situated at 27 Mount Stewart Avenue, Harrow HA3 0JZ. Incorporated on 2022-05-27, this 1-year-old company is run by 3 directors.
Director Santosh M., appointed on 27 May 2022. Director Tejas P., appointed on 27 May 2022. Director Sajag P., appointed on 27 May 2022.
The company is officially categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-05-26 and the date for the subsequent filing is 2024-06-09.
| Office Address | 27 Mount Stewart Avenue |
| Town | Harrow |
| Post code | HA3 0JZ |
| Country of origin | United Kingdom |
| Registration Number | 14138156 |
| Date of Incorporation | Fri, 27th May 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Tue, 27th Feb 2024 (61 days after) |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 27 May 2022
Position: Director
Appointed: 27 May 2022
Position: Director
Appointed: 27 May 2022
The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Santosh M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sajag P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tejas P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Santosh M.
| Notified on | 27 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sajag P.
| Notified on | 27 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tejas P.
| Notified on | 27 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 26th May 2023 filed on: 13th, June 2023 |
confirmation statement | Free Download (3 pages) |
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