Tpe Parent Limited
15317411
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
29/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
Industry
Officers
director · Since 29/11/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 42
Also on 2 other boards
director · Since 29/11/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 32
Also on 2 other boards
director · Since 15/04/2024
CONSULTANT
AMERICAN · UNITED STATES · Age 40
Also on 2 other boards
director · Since 15/05/2024
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 3 other boards
secretary · Since 12/07/2024
director · Since 19/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 13 other boards
Persons with Significant Control
Former PSCs
Tcf Tpe Limited
Ceased 12/02/2025
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THE