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Tp Leasing Limited
08767792
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1 King William Street, London, EC4N 7AF
Incorporated 08/11/2013
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
On track
Industry
77390
Renting and leasing of other machinery, equipment and tangible goodsOfficers
Mr Toby Hilton Furnivall
director · Since 01/03/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
Mr William Robert Doughty
director · Since 01/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
Mr Alistair Mark Todd
director · Since 21/07/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 11 other boards
Former
Claire Alison Ainsworth
director · Resigned 18/02/2020
James Robert Alexander Cranmer
director · Resigned 01/03/2021
Christopher William Lake
director · Resigned 01/03/2021
Neil Kevin Richards
director · Resigned 21/11/2023
Paul Anthony Oliver
director · Resigned 24/03/2025
Persons with Significant Control
Tp Nominees Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 07839571 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 05/04/2023Registered 06/04/2023
Change History
officer appointed → BAYER, Michael Jonathan
2026-07-30officer appointed → DOUGHTY, William Robert
2026-07-30officer appointed → FURNIVALL, Toby Hilton
2026-07-30officer appointed → GORDON, Steve
2026-07-30officer appointed → HUNNISETT, Kenneth David
2026-07-30officer appointed → TODD, Alistair Mark
2026-07-30status → active
2026-07-30Active
type → ltd
2026-07-30Private Limited Company
address line1 → 1 King William Street
2026-07-301 KING WILLIAM STREET
post town → London
2026-07-30LONDON