CompaniesInTheUK

TPE PARENT LIMITED

Company number 15317411 ·

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Overview

Company type
Private Limited Company
Incorporated
2023-11-29
Registered office
Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Postcode
MK43 0EQ
Capital
1 GBP
Accounts category
Group

Accounts

Last made up to
2024-12-29
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-30
Next due by
2026-11-13
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 6 current · 1 resigned

Mark Simon WILLIS Director
Appointed 2025-08-19
George Jason SHEPPARD Secretary
Appointed 2024-07-12
Graham BLACKWELL Director
Appointed 2024-05-15
Benjamin E., Mr. LISS Director
Appointed 2024-04-15
James Wilbourn VISE JR Director
Appointed 2023-11-29

View all officers and resignations →

Group structure 1 subsidiary

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
NEON PARENT LIMITED2024-01-31