Tpi Uk No1 Limited

13671882

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EIGHTH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3AQ

Incorporated 11/10/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Simon Killick

director · Since 08/12/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Richard Charles Andrew Gill

director · Since 10/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Mr Hendrik Schalk Pienaar Welleman

director · Since 28/02/2023

FINANCE

SOUTH AFRICAN · SOUTH AFRICA · Age 39

Persons with Significant Control

Texton Property Investments Uk Limited

75–100% shares

75–100% votes

Appoint directors

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Reg: 13037133 · Companies House · Limited Company

Notified 11/10/2021

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS LENDER)

Created 15/12/2021Registered 21/12/2021

Charge

outstanding

HSBC BANK PLC (AS HEDGING COUNTERPARTY)

Created 15/12/2021Registered 21/12/2021