Tpximpact Limited

06472420

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 WHITECHAPEL ROAD, LONDON, E1 1EW

Incorporated 14/01/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

70229

Management consultancy activities

Officers

Mr Bjorn Alex Paul Conway

director · Since 09/01/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Mr Richard Owen Griffiths

director · Since 17/12/2024

FINANCE DIRECTOR

BRITISH · WALES · Age 45

Also on 21 other boards

Mr Noel Matthew Douglas

director · Since 18/06/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Persons with Significant Control

Tpximpact Holdings Plc

75–100% shares

75–100% votes

Appoint directors

2, Whitechapel Road, London, E1 1EW

Reg: 10533096 · Registrar Of Companies · Public Limited Company

Notified 11/06/2019

Former PSCs

Ms Caroline Bishop

Ceased 11/06/2019

Mr Dominic Addison Campbell

Ceased 11/06/2019

Charges1 outstanding

Charge

outstanding

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Created 26/02/2021Registered 04/03/2021Satisfied 14/07/2022

Charge

satisfied

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Created 11/06/2019Registered 20/06/2019Satisfied 14/07/2022

Charge

satisfied

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Created 02/08/2013Registered 08/08/2013Satisfied 20/09/2018