Tpp Investments Limited

04843814

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LEVEL 19, THE SHARD, LONDON, SE1 9SG

Incorporated 24/07/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Robert Henry Abraham

director · Since 13/06/2025

CEO

BRITISH · UNITED KINGDOM · Age 36

Also on 87 other boards

Mr Michael Graham Perkins

director · Since 13/06/2025

CFO

BRITISH · UNITED KINGDOM · Age 36

Also on 81 other boards

Sgh Company Secretaries Limited

secretary · Since 15/10/2025

Also on 156 other boards

Persons with Significant Control

Supermarket Income Investments Uk Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 10 Bishops Square, London, E1 6EG

Reg: 10871563 · Companies House · Private Limited Company

Notified 13/11/2020

Former PSCs

Bl Superstores Holding Company Limited

Ceased 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/04/2024Registered 23/04/2024

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 14/09/2023Registered 15/09/2023

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/12/2020Registered 23/12/2020

charge

satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 11/03/2011Registered 29/03/2011Satisfied 23/01/2020

charge

satisfied

DANSKE BANK A/S AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 11/03/2004Registered 17/03/2004Satisfied 01/04/2011