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VATiva.io

VATiva in


All Information about:

                        
Name

Tpsh 2 Limited

Address
1 King William Street
London
EC4N 7AF
VAT ID no VAT ID available
Company No. 12356141 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Triple Point Holdings Limited Status: Active Notified: 09/12/2019 Companies House Number: 05304338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bayer, Michael Jonathan London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 03/1969 Occupation: Llpdesmember Role: Director Country of Residence: England Nationality: British
    Gunn-Brown, Isobel London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 01/1967 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 09/12/2019 Role: Secretary
    gb-flag GB Hanway Advisory Limited King William Street, London, United Kingdom, EC4N 7AF Status: Ceased Notified: 09/12/2019 Ceased: 20/05/2024 Role: Corporate-Secretary Companies House Number: 11178874

    Companies Controlled by This Company (1)

    gb-flag GB Tpsh 1 Limited Status: Active Notified: 07/02/2022 Companies House Number: 12356143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors