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Tpi Uk No2 Limited LONDON


Tpi Uk No2 Limited is a private limited company that can be found at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. Incorporated on 2021-10-11, this 2-year-old company is run by 3 directors.
Director Hendrik W., appointed on 28 February 2023. Director Richard G., appointed on 10 June 2022. Director Simon K., appointed on 08 December 2021.
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was sent on 2023-10-10 and the deadline for the next filing is 2024-10-24. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Tpi Uk No2 Limited Address / Contact

Office Address Eighth Floor 6 New Street Square
Office Address2 New Fetter Lane
Town London
Post code EC4A 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13672292
Date of Incorporation Mon, 11th Oct 2021
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Hendrik W.

Position: Director

Appointed: 28 February 2023

Richard G.

Position: Director

Appointed: 10 June 2022

Simon K.

Position: Director

Appointed: 08 December 2021

James A.

Position: Director

Appointed: 11 October 2021

Resigned: 10 June 2022

Pinchas H.

Position: Director

Appointed: 11 October 2021

Resigned: 28 February 2023

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Texton Property Investments Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Texton Property Investments Uk Limited

Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13037133
Notified on 11 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Confirmation statement with updates October 10, 2023
filed on: 17th, October 2023
Free Download (5 pages)

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