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Companies House/Gibraltar/Company profile

T.P.M. INVESTMENT HOLDINGS LIMITED

Active
OE022031·incorporated 2023-02-02

T.P.M. INVESTMENT HOLDINGS LIMITED is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE022031; OpenRegistry canonical ID GB-OE022031-t-p-m-investment-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 662 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-02
Registered Address
SUITE 4 2ND FLOOR, THE WEST WING, MONTARIK HOUSE, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-02-15.

Persons with significant control

T.P.M. INVESTMENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Parul Keshavlal Malde born 1971, British national. Notified 2002-11-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE022031.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.