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Tp Reit Holdco 4 Limited
11748126
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 03/01/2019
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 estateOfficers
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
Former
Maximilian Ivan Michael Shenkman
director · Resigned 01/01/2025
Ralph Weichelt
director · Resigned 01/01/2025
Adrian James D'Enrico
director · Resigned 13/05/2026
Persons with Significant Control
Tp Reit Super Holdco Limited
75–100% shares
75–100% votes
Appoint directors
1, King William Street, London, EC4N 7AF
Reg: 10999411 · Companies House · Limited By Shares
Notified 03/01/2019
Charges1 outstanding
A registered charge
outstanding
Barclays Bank PLC (As Security Agent)
Created 29/04/2026Registered 30/04/2026
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → The Scalpel 18th Floor
2026-07-17THE SCALPEL 18TH FLOOR
post town → London
2026-07-17LONDON