Tpfl Hold Co Limited

07299308

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 29/06/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Daniel Colin Ward

director · Since 01/05/2014

BSFI INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 21 other boards

Ms Hannah Holman

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 53 other boards

Mrs Patricia Springett

director · Since 01/09/2025

ASSISTANT MANAGER

SPANISH · UNITED KINGDOM · Age 43

Also on 57 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Tpfl Psp Two Limited

50–75% shares

10-11, Charterhouse Square, London, EC1M 6EH

Notified 01/07/2016

Charges1 outstanding

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 28/10/2010Registered 08/11/2010