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Companies House/Derby/Company profile

TNP BIDCO LIMITED

Active
11113196·incorporated 2017-12-15

TNP BIDCO LIMITED is an active UK private limited company, incorporated on 15 December 2017 at Companies House (number 11113196; OpenRegistry canonical ID GB-11113196-tnp-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-15
Registered Address
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TNP BIDCO LIMITED has 1 person with significant control on file:

  • Tnp Midco Limited (England And Wales reg. 11331305). Notified 2018-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Fpe Capital Llp (England And Wales reg. Oc397582). Notified 2017-12-15. Ceased 2018-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TNP BIDCO LIMITED has previously traded as:

  • VISANTE BIDCO LIMITED (until 2018-06-11)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Derby: