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Companies House/Cranfield/Company profile

TPE PARENT LIMITED

Active
15317411·incorporated 2023-11-29

TPE PARENT LIMITED is an active UK private limited company, incorporated on 29 November 2023 at Companies House (number 15317411; OpenRegistry canonical ID GB-15317411-tpe-parent-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 131 active companies registered in Cranfield, Bedford (postcode MK43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-29
Registered Address
ARAGON HOUSE UNIVERSITY WAY, CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORD, MK43 0EQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

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

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Tcf Tpe Limited (Jersey reg. 151816). Notified 2023-11-30. Ceased 2025-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-11-29. Ceased 2023-11-30.

Previous names

TPE PARENT LIMITED has previously traded as:

  • NEON PARENT LIMITED (until 2024-01-31)

Similar UK companies

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

Other companies registered in Cranfield: