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Tp Reit Propco 3 Limited

11642695

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 25/10/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

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 25/10/2018

Also on 52 other boards

Ms Natalie Markham

director · Since 01/01/2025

CFO

BRITISH · UNITED KINGDOM · Age 52

Also on 6 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

Hanway Advisory Limited

corporate secretary · Since 25/10/2018

Reg: 11178874

Also on 52 other boards

Michael James Arthur Carey

director · Since 01/01/2025

British · United Kingdom · Age 35

Natalie Markham

director · Since 01/01/2025

British · United Kingdom · Age 52

Thomas Peter Still

director · Since 13/05/2026

British · United Kingdom · Age 38

Former

Maximilian Ivan Michael Shenkman

director · Resigned 01/01/2025

Ralph Weichelt

director · Resigned 01/01/2025

Justin Legarth Hubble

director · Resigned 01/01/2025

Adrian James D'Enrico

director · Resigned 13/05/2026

Persons with Significant Control

Tp Reit Holdco 3 Limited

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

1, King William Street, London, EC4N 7AF

Reg: 11642250 · Companies House · Limited By Shares

Notified 25/10/2018

Charges3 outstanding

Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

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

PRUDENTIAL TRUSTEE COMPANY LIMITED

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

PRUDENTIAL TRUSTEE COMPANY LIMITED

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

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1The Scalpel 18th Floor
2026-07-17

THE SCALPEL 18TH FLOOR

post townLondon
2026-07-17

LONDON