TP REIT HOLDCO 5 LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Accounts for a small company made up to 2024-12-31

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15/04/2515 April 2025 Second filing of a statement of capital following an allotment of shares on 2024-12-09

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14/04/2514 April 2025 Statement of capital following an allotment of shares on 2025-03-17

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08/04/258 April 2025 Statement of capital following an allotment of shares on 2024-12-09

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08/01/258 January 2025 Termination of appointment of Maximilian Ivan Michael Shenkman as a director on 2025-01-01

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08/01/258 January 2025 Appointment of Mr Michael James Arthur Carey as a director on 2025-01-01

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08/01/258 January 2025 Appointment of Mr Adrian James D'enrico as a director on 2025-01-01

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08/01/258 January 2025 Termination of appointment of Ralph Weichelt as a director on 2025-01-01

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03/10/243 October 2024 Secretary's details changed for Hanway Advisory Limited on 2024-10-03

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18/07/2418 July 2024 Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2024-07-18

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10/05/2410 May 2024 Accounts for a small company made up to 2023-12-31

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18/10/2318 October 2023 Resolutions

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18/10/2318 October 2023

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18/10/2318 October 2023 Resolutions

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18/10/2318 October 2023 Resolutions

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18/10/2318 October 2023 Statement of capital on 2023-10-18

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18/10/2318 October 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-01 with no updates

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22/08/2322 August 2023 Accounts for a small company made up to 2022-12-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-01 with no updates

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28/02/2228 February 2022 Statement of capital following an allotment of shares on 2022-02-24

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23/12/2123 December 2021 Statement of capital following an allotment of shares on 2021-11-19

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-08-25

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-09-30

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14/06/2114 June 2021 Current accounting period shortened from 2022-05-31 to 2021-12-31

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