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Tpsh 1 Limited
12356143
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
1 KING WILLIAM STREET, LONDON, EC4N 7AF
Incorporated 09/12/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr Justin Legarth Hubble
director · Since 09/12/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 12 other boards
Mr Maximilian Ivan Michael Shenkman
director · Since 09/12/2019
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 44
Also on 15 other boards
Persons with Significant Control
Tpsh 2 Limited
75–100% shares
75–100% votes
Appoint directors
1, King William Street, London, EC4N 7AF
Reg: 12356141 · Companies House · Limited By Shares
Notified 07/02/2022
Former PSCs
Triple Point Holdings Limited
Ceased 19/02/2020
Tp Nominees Limited
Ceased 07/02/2022
Charges3 outstanding
Charge
outstanding
TP LEASING LIMITED
Created 07/02/2022Registered 11/02/2022
Charge
outstanding
TP LEASING LIMITED
Created 07/02/2022Registered 11/02/2022
Charge
outstanding
TP LEASING LIMITED
Created 30/03/2021Registered 31/03/2021