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Tp Reit Holdco 2 Limited

10939326

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

THE SCALPEL 18TH FLOOR, LONDON, EC3M 7AF
Incorporated 31/08/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Hanway Advisory Limited

secretary · Since 01/10/2018

Also on 52 other boards

Mr Michael James Arthur Carey

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 11 other boards

Mr Thomas Peter Still

director · Since 13/05/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 12 other boards

Persons with Significant Control

Tp Reit Super Holdco Limited

75–100% shares
75–100% votes
Appoint directors

1, King William Street, London, EC4N 7AF

Notified 24/01/2018

Former PSCs

Mr Paul Stephen Green

Ceased 29/11/2017

Fairhome Property Investments Ltd

Ceased 14/12/2017

Triple Point Social Housing Reit Plc

Ceased 24/01/2018

Charges1 outstanding

Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 26/08/2021Registered 02/09/2021
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 14/12/2020Registered 15/12/2020Satisfied 01/09/2021
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 28/11/2019Registered 02/12/2019Satisfied 01/09/2021
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 28/11/2019Registered 02/12/2019Satisfied 01/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 21/12/2018Registered 02/01/2019Satisfied 01/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 21/12/2018Registered 02/01/2019Satisfied 01/09/2021