Tp Reit Propco 2 Limited

11001488

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

THE SCALPEL 18TH FLOOR, LONDON, EC3M 7AF

Incorporated 06/10/2017

Compliance

Last accounts

31/12/2024

full

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

Ms Natalie Markham

director · Since 01/01/2025

CFO

BRITISH · UNITED KINGDOM · Age 52

Also on 6 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 Holdco 2 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 21/12/2017

Triple Point Social Housing Reit Plc

Ceased 24/01/2018

Charges5 outstanding

Charge

outstanding

M&G TRUSTEE COMPANY LIMITED

Created 18/08/2023Registered 25/08/2023

Charge

outstanding

M&G TRUSTEE COMPANY LIMITED

Created 20/04/2023Registered 26/04/2023

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 26/08/2021Registered 06/09/2021

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 26/08/2021Registered 06/09/2021

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 30/08/2021Registered 02/09/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 01/10/2020Registered 02/10/2020Satisfied 01/09/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANY

Created 28/05/2020Registered 01/06/2020Satisfied 01/09/2021

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 30/04/2020Registered 06/05/2020Satisfied 01/09/2021

Charge

satisfied

LLOYDS BANK PIC (AS SECURITY AGENT)

Created 30/04/2020Registered 01/05/2020Satisfied 01/09/2021

Charge

satisfied

LLOYDS BANK PLC (SECURITY AGENT)

Created 30/04/2020Registered 01/05/2020Satisfied 01/09/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANY

Created 30/04/2020Registered 01/05/2020Satisfied 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 01/08/2019Registered 05/08/2019Satisfied 01/09/2021

Charge

satisfied

LLOYDS BANK PLC

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