Tpm Fundco Limited in 83-85 Hagley Road BIRMINGHAM - B16 8QG

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Tpm Fundco Limited BIRMINGHAM

Tpm Fundco started in year 2010 as Private Limited Company with registration number 07391946. The Tpm Fundco company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Birmingham at 9th Floor Cobalt Square. Postal code: B16 8QG.

The firm has 6 directors, namely Andreas P., David S. and Andy M. and others. Of them, Ian T., OBE B. have been with the company the longest, being appointed on 17 April 2013 and Andreas P. has been with the company for the least time - from 31 January 2024. As of 29 April 2024, there were 21 ex directors - Jamie A., Alison M. and others listed below. There were no ex secretaries.

Tpm Fundco Limited Address / Contact

Office Address	9th Floor Cobalt Square
Office Address2	83-85 Hagley Road
Town	Birmingham
Post code	B16 8QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07391946
Date of Incorporation	Wed, 29th Sep 2010
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Andreas P.

Position: Director

Appointed: 31 January 2024

David S.

Position: Director

Appointed: 01 November 2022

Andy M.

Position: Director

Appointed: 20 October 2021

Georgi S.

Position: Director

Appointed: 03 February 2020

Ian T.

Position: Director

Appointed: 17 April 2013

OBE B.

Position: Director

Appointed: 17 April 2013

Jamie A.

Position: Director

Appointed: 07 December 2020

Resigned: 20 October 2021

Alison M.

Position: Director

Appointed: 17 April 2019

Resigned: 03 February 2020

Albert N.

Position: Director

Appointed: 26 May 2015

Resigned: 22 October 2018

Neil W.

Position: Director

Appointed: 02 February 2015

Resigned: 07 December 2020

Frank S.

Position: Director

Appointed: 24 November 2014

Resigned: 31 January 2024

Mark D.

Position: Director

Appointed: 01 October 2013

Resigned: 21 July 2015

Arne S.

Position: Director

Appointed: 10 June 2013

Resigned: 26 May 2015

Tim S.

Position: Director

Appointed: 17 April 2013

Resigned: 10 June 2013

Paul M.

Position: Director

Appointed: 28 July 2011

Resigned: 20 February 2013

Martin R.

Position: Director

Appointed: 17 March 2011

Resigned: 13 March 2014

Nicholas H.

Position: Director

Appointed: 20 January 2011

Resigned: 17 April 2013

Michael C.

Position: Director

Appointed: 15 November 2010

Resigned: 02 October 2015

Stanley S.

Position: Director

Appointed: 29 September 2010

Resigned: 31 March 2014

Mark L.

Position: Director

Appointed: 29 September 2010

Resigned: 31 March 2013

Simon A.

Position: Director

Appointed: 29 September 2010

Resigned: 24 November 2014

Kirk T.

Position: Director

Appointed: 29 September 2010

Resigned: 17 April 2013

John G.

Position: Director

Appointed: 29 September 2010

Resigned: 19 July 2016

Martin P.

Position: Director

Appointed: 29 September 2010

Resigned: 20 January 2011

Adrian F.

Position: Director

Appointed: 29 September 2010

Resigned: 28 July 2011

Elaine S.

Position: Director

Appointed: 29 September 2010

Resigned: 24 November 2014

Humphrey C.

Position: Director

Appointed: 29 September 2010

Resigned: 01 November 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Liverpool and Sefton Health Partnership from Birmingham, England. This PSC is classified as "a limited company", 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.

Liverpool And Sefton Health Partnership

9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05025190
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

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 31st, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 31st, October 2023	accounts	Free Download (28 pages)
AP01	New director was appointed on 1st November 2022 filed on: 1st, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st November 2022 filed on: 1st, December 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2022 filed on: 29th, November 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 7th, December 2021	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 20th October 2021 filed on: 26th, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 20th October 2021 filed on: 26th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 12th, February 2021	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 7th December 2020 filed on: 8th, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 7th December 2020 filed on: 8th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd February 2020 filed on: 7th, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 3rd February 2020 filed on: 7th, February 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 14th, January 2020	accounts	Free Download (27 pages)
AP01	New director was appointed on 17th April 2019 filed on: 25th, April 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 18th February 2019 to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG filed on: 18th, February 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on 22nd October 2018 filed on: 23rd, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 29th, August 2018	accounts	Free Download (22 pages)
CH01	On 20th September 2017 director's details were changed filed on: 20th, September 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 18th, August 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 22nd, August 2016	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 19th July 2016 filed on: 26th, July 2016	officers	Free Download
CH01	On 25th September 2015 director's details were changed filed on: 6th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2015 filed on: 6th, October 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 6th October 2015: 10000.00 GBP	capital
AP01	New director was appointed on 2nd February 2015 filed on: 5th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd October 2015 filed on: 5th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 27th, August 2015	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 21st July 2015 filed on: 22nd, July 2015	officers	Free Download (1 page)
CH01	On 27th May 2015 director's details were changed filed on: 27th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th May 2015 filed on: 26th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 26th May 2015 filed on: 26th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 24th November 2014 filed on: 26th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th November 2014 filed on: 26th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th November 2014 filed on: 26th, November 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th September 2014 filed on: 27th, October 2014	annual return	Free Download (11 pages)
AD01	Change of registered address from 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG England on 27th October 2014 to 15Th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG filed on: 27th, October 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2014 filed on: 22nd, September 2014	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 6th May 2014 filed on: 6th, May 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th March 2014 filed on: 14th, March 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 75 Colmore Row Birmingham B3 2AP United Kingdom on 23rd December 2013 filed on: 23rd, December 2013	address	Free Download (1 page)
AP01	New director was appointed on 25th October 2013 filed on: 25th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2013 filed on: 2nd, October 2013	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2nd October 2013: 10000.00 GBP	capital
CH01	On 11th September 2013 director's details were changed filed on: 11th, September 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 8th, August 2013	accounts	Free Download (23 pages)
AP01	New director was appointed on 12th June 2013 filed on: 12th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th June 2013 filed on: 12th, June 2013	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 5th, June 2013	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 22nd, May 2013	auditors	Free Download (2 pages)
AP01	New director was appointed on 9th May 2013 filed on: 9th, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 24th April 2013 filed on: 24th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 19th April 2013 filed on: 19th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th April 2013 filed on: 18th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th April 2013 filed on: 18th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th April 2013 filed on: 18th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th March 2013 filed on: 7th, March 2013	officers	Free Download (1 page)
CH01	On 28th September 2012 director's details were changed filed on: 1st, October 2012	officers	Free Download (2 pages)
CH01	On 28th September 2012 director's details were changed filed on: 1st, October 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2012 filed on: 1st, October 2012	annual return	Free Download (13 pages)
CH01	On 28th September 2012 director's details were changed filed on: 1st, October 2012	officers	Free Download (2 pages)
CH01	On 28th September 2012 director's details were changed filed on: 1st, October 2012	officers	Free Download (2 pages)
CH01	On 28th September 2012 director's details were changed filed on: 1st, October 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 24th, July 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2011 filed on: 1st, October 2011	annual return	Free Download (13 pages)
AP01	New director was appointed on 19th August 2011 filed on: 19th, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th August 2011 filed on: 19th, August 2011	officers	Free Download (1 page)
CH01	On 25th July 2011 director's details were changed filed on: 3rd, August 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 15th, July 2011	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to 31st March 2011 filed on: 7th, July 2011	accounts	Free Download (1 page)
AP01	New director was appointed on 25th March 2011 filed on: 25th, March 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 24th January 2011 filed on: 24th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th January 2011 filed on: 24th, January 2011	officers	Free Download (1 page)
AP01	New director was appointed on 29th November 2010 filed on: 29th, November 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, September 2010	incorporation	Free Download (30 pages)

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