TPSH 1 LIMITED

Company number 12356143 ·

Active

2 active / 2 ceased · persons with significant control

Tpsh 2 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-07
Correspondence address
1, King William Street, London, EC4N 7AF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12356141
Country registered
England And Wales

Tp Nominees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-19
Correspondence address
1, King William Street, London, EC4N 7AF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07839571
Country registered
England And Wales

Tp Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-19
Ceased on
2022-02-07
Correspondence address
1, King William Street, London, EC4N 7AF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07839571
Country registered
England And Wales

Triple Point Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-09
Ceased on
2020-02-19
Correspondence address
1, King William Street, London, EC4N 7AF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05304338
Country registered
England And Wales