Tpe Parent Limited

15317411

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ARAGON HOUSE UNIVERSITY WAY, CRANFIELD, MK43 0EQ

Incorporated 29/11/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Shravan Manu Thadani

director · Since 29/11/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Also on 2 other boards

James Wilbourn Vise Jr

director · Since 29/11/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 32

Also on 2 other boards

Mr. Benjamin E. Liss

director · Since 15/04/2024

CONSULTANT

AMERICAN · UNITED STATES · Age 40

Also on 2 other boards

Mr Graham Blackwell

director · Since 15/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr George Jason Sheppard

secretary · Since 12/07/2024

Mr Mark Simon Willis

director · Since 19/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Persons with Significant Control

Former PSCs

Tcf Tpe Limited

Ceased 12/02/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 23/01/2024Registered 26/01/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THE

Created 05/12/2023Registered 08/12/2023Satisfied 26/01/2024