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TP REIT HOLDCO 2 LIMITED - 1 King William Street, London, EC4N 7AF, United Kingdom
Company Information
- Company registration number
- 10939326
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 King William Street
- London
- EC4N 7AF
- United Kingdom 1 King William Street, London, EC4N 7AF, United Kingdom UK
Management
- Managing Directors
- SHENKMAN, Maximilian Ivan Michael
- WEICHELT, Ralph
- Company secretaries
- HANWAY ADVISORY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-08-31
- Age Of Company 2017-08-31 7 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Tp Reit Super Holdco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FPI CO 181 LTD
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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TP REIT HOLDCO 2 LIMITED Company Description
- TP REIT HOLDCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 10939326. Its current trading status is "live". It was registered 2017-08-31. It was previously called FPI CO 181 LTD. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 1 King William Street .
Get TP REIT HOLDCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tp Reit Holdco 2 Limited - 1 King William Street, London, EC4N 7AF, United Kingdom
- 2017-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-05-10) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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accounts-with-accounts-type-small (2023-06-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-09-09) - SH19
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capital-allotment-shares (2022-02-28) - SH01
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accounts-with-accounts-type-small (2022-08-02) - AA
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resolution (2022-09-09) - RESOLUTIONS
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legacy (2022-09-09) - CAP-SS
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legacy (2022-09-09) - SH20
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-09-01) - MR04
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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accounts-with-accounts-type-full (2021-07-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-02) - MR01
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confirmation-statement-with-no-updates (2021-09-15) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-25) - CH01
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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capital-allotment-shares (2020-01-09) - SH01
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accounts-with-accounts-type-full (2020-08-03) - AA
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capital-allotment-shares (2020-11-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-15) - MR01
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capital-allotment-shares (2020-05-19) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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capital-allotment-shares (2019-01-11) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
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change-to-a-person-with-significant-control (2019-01-21) - PSC05
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change-person-director-company-with-change-date (2019-01-23) - CH01
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change-corporate-secretary-company-with-change-date (2019-01-23) - CH04
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capital-allotment-shares (2019-02-02) - SH01
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accounts-with-accounts-type-full (2019-06-03) - AA
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capital-allotment-shares (2019-06-11) - SH01
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legacy (2019-06-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-06-04) - SH19
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legacy (2019-06-04) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-02) - MR01
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second-filing-of-director-termination-with-name (2019-07-12) - RP04TM01
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confirmation-statement-with-updates (2019-08-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-02) - MR01
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resolution (2019-06-04) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-10-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-10-19) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-04) - AD01
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change-account-reference-date-company-previous-shortened (2018-01-04) - AA01
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cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
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capital-allotment-shares (2018-01-04) - SH01
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notification-of-a-person-with-significant-control (2018-01-04) - PSC02
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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confirmation-statement-with-updates (2018-10-19) - CS01
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resolution (2018-01-26) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-01-30) - PSC05
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-02-27) - AP04
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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change-account-reference-date-company-current-extended (2018-05-11) - AA01
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resolution (2018-06-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-06-19) - SH19
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legacy (2018-06-19) - SH20
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cessation-of-a-person-with-significant-control (2018-07-05) - PSC07
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notification-of-a-person-with-significant-control (2018-07-05) - PSC02
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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capital-allotment-shares (2018-02-15) - SH01
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legacy (2018-06-19) - CAP-SS
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-30) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-30) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-29) - AD01
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incorporation-company (2017-08-31) - NEWINC