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Tl Propco1 Limited
15382519
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
SLEEPY HOLLOW, THAME, OX9 3AT
Incorporated 02/01/2024
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/01/2026
Due 15/01/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Raymond Andrew Reidy
director · Since 20/08/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 22 other boards
Mr Andrew Patrick Laing
secretary · Since 01/04/2026
Former
Ms Joanna Boydell
director · Resigned 19/08/2026
Persons with Significant Control
Tl Prop Finco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 15382398 · Companies House · Limited By Shares
Notified 02/01/2024
Charges5 outstanding
A registered charge
outstanding
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
Created 19/10/2026Registered 20/10/2026
A registered charge
outstanding
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN T
Created 08/10/2026Registered 14/10/2026
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 08/03/2024Registered 15/03/2024
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 28/02/2024Registered 11/03/2024
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 28/02/2024Registered 05/03/2024