Tps Winton Limited

16900525

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

14TH FLOOR, LONDON, W1G 0PW

Incorporated 09/12/2025

Compliance

Next accounts due

09/09/2027

On track

Confirmation statement

Last:

Due 22/12/2026

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr Daryush Farshchi-Heidari

director · Since 09/12/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 30 other boards

Mr Paul Beaumont

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 60

Mr Jon Richard Duignan

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 19 other boards

Mr Scott Michael Starbuck Francis

director · Since 31/01/2026

BRITISH · ENGLAND · Age 43

Also on 30 other boards

Persons with Significant Control

Terradace Property Services Limited

75–100% shares

75–100% votes

Appoint directors

14th Floor, 33 Cavendish Square, London, W1G 0PW

Reg: 13294021 · Companies House · Limited By Shares

Notified 09/12/2025