Tpfl Psp One Limited

07299343

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 29/06/2010

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Ms Hannah Holman

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 53 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Ms Stephanie Henrietta Louise Boyle

director · Since 05/10/2026

BRITISH · UNITED KINGDOM

Former

Mrs Patricia Springett

director · Resigned 28/07/2026

Persons with Significant Control

Equitix Ma Infrastructure Limited

75–100% shares

Notified 01/07/2016