Tptim Secure Income Holdings Limited

15684822

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, LONDON, EC4M 8AY

Incorporated 27/04/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Amanda Parkinson

secretary · Since 27/04/2024

Nicolas Thomas Ashworth

director · Since 27/04/2024

HEAD OF INVESTMENT OPERATIONS

BRITISH · UNITED KINGDOM · Age 46

Mr Nicholas David Clapp

director · Since 28/08/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Carne Global Fund Managers (Uk) Limited As Aifm Of The Tpt Secure Income Fund

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 107 Cheapside, London, EC2V 6DN

Reg: 107047171 · Companies House · Private Limited Company

Notified 16/05/2024

Former PSCs

Verity Trustees Limited

Ceased 16/05/2024