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Tp Leasing Limited

08767792

active
ltd
england wales
Companies House
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

31/03/2025

full

Next accounts due

31/12/2026

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 goods

Officers

Mr Kenneth David Hunnisett

director · Since 16/07/2018

PUBLIC SECTOR LEASING MANAGER

BRITISH · ENGLAND · Age 54

Mr Michael Jonathan Bayer

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Toby Hilton Furnivall

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mr William Robert Doughty

director · Since 01/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Steve Gordon

director · Since 21/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mr Alistair Mark Todd

director · Since 21/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Kenneth David Hunnisett

director · Since 16/07/2018

British · England · Age 54

Toby Hilton Furnivall

director · Since 01/03/2021

British · United Kingdom · Age 45

Michael Jonathan Bayer

director · Since 01/03/2021

British · England · Age 57

William Robert Doughty

director · Since 01/03/2023

British · United Kingdom · Age 58

Steve Gordon

director · Since 21/11/2023

British · United Kingdom · Age 39

Alistair Mark Todd

director · Since 21/07/2025

British · United Kingdom · Age 50

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

1, King William Street, London, EC4N 7AF

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 appointedBAYER, Michael Jonathan
2026-07-30
officer appointedDOUGHTY, William Robert
2026-07-30
officer appointedFURNIVALL, Toby Hilton
2026-07-30
officer appointedGORDON, Steve
2026-07-30
officer appointedHUNNISETT, Kenneth David
2026-07-30
officer appointedTODD, Alistair Mark
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line11 King William Street
2026-07-30

1 KING WILLIAM STREET

post townLondon
2026-07-30

LONDON