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Tpt Investment Management Limited

14527587

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

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

Details

5TH FLOOR, LEEDS, LS10 1FT
Incorporated 07/12/2022

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

66300
Fund management activities

Officers

Mr David John Lane Acma

director · Since 07/12/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Michael Warren Balfour

director · Since 03/01/2023

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 7 other boards

Miss Amanda Parkinson

secretary · Since 26/09/2023

Mrs Emma Charlotte Osborne

director · Since 01/10/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Nicholas David Clapp

director · Since 23/08/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Tpt Retirement Solutions Limited

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

Aire Park, 5th Floor, Leeds, LS10 1FT

Reg: 09639961 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/12/2022

Charges3 outstanding

Charge
outstanding

THE NORTHERN TRUST COMPANY, LONDON BRANCH

Created 25/06/2024Registered 01/07/2024
Charge
outstanding

THE NORTHERN TRUST COMPANY, LONDON BRANCH

Created 28/03/2024Registered 04/04/2024
Charge
outstanding

THE NORTHERN TRUST COMPANY, LONDON BRANCH

Created 28/03/2024Registered 04/04/2024