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TP REIT HOLDCO 1 LIMITED

Active
11041355·incorporated 2017-11-01

TP REIT HOLDCO 1 LIMITED is an active UK private limited company, incorporated on 1 November 2017 at Companies House (number 11041355; OpenRegistry canonical ID GB-11041355-tp-reit-holdco-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-01
Registered Address
THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TP REIT HOLDCO 1 LIMITED has 1 person with significant control on file:

  • Tp Reit Super Holdco Limited. Notified 2018-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Triple Point Social Housing Reit Plc (England reg. 10814022). Notified 2017-12-20. Ceased 2018-01-24.
    • Has significant influence or control
  • Mr Robert James Tucker born 1971 resident in United Kingdom, British national. Notified 2017-11-01. Ceased 2017-11-29.
    • Has significant influence or control
  • Fairhome Property Investments Ltd (England reg. 08902485). Notified 2017-11-29. Ceased 2017-12-20.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TP REIT HOLDCO 1 LIMITED has previously traded as:

  • FPI CO 209 LTD (until 2018-01-26)

Similar UK companies

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