Tp Reit Holdco 1 Limited

11041355

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 01/11/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

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 Robert James Tucker

Ceased 29/11/2017

Fairhome Property Investments Ltd

Ceased 20/12/2017

Triple Point Social Housing Reit Plc

Ceased 24/01/2018

Charges1 outstanding

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 20/07/2018Registered 25/07/2018