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Nom

TP Reit Super Holdco Limited

Adresse
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10999411 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • FPI CO 186 LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Triple Point Social Housing Reit Plc Status: Active Notified: 07/12/2017 Companies House Number: 10814022 Nature of Control
  • Significant influence or control
  • gb-flag GB Fairhome Property Investments Ltd Status: Ceased Notified: 29/11/2017 Ceased: 07/12/2017 Companies House Number: 08902485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Green, Paul Stephen Status: Ceased Notified: 05/10/2017 Ceased: 29/11/2017 Date of Birth: 01/1949 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    gb-flag GB Hanway Advisory Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 01/10/2018 Role: Corporate-Secretary Companies House Number: 11178874
    Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 01/10/2018 Role: Secretary
    Shenkman, Maximilian Ivan Michael 52 Lime Street, London, United Kingdom Status: Active Notified: 07/12/2017 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weichelt, Ralph 52 Lime Street, London, United Kingdom Status: Active Notified: 10/04/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (3)

    gb-flag GB TP Reit Holdco 3 Limited Status: Active Notified: 25/10/2018 Companies House Number: 11642250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TP Reit Holdco 4 Limited Status: Active Notified: 03/01/2019 Companies House Number: 11748126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TP Reit Holdco 5 Limited Status: Active Notified: 20/05/2021 Companies House Number: 13411986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors