TN

TPE NO. 2 LIMITED

Active

Company number 06440068

London, United Kingdom · Incorporated 28 November 2007

8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

TPE NO. 2 LIMITED is a private limited company registered in England and Wales since its incorporation on 28 November 2007 and remains active on the register. Its registered office is at 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by London And Regional Group Property Holdings Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LIVINGSTONE, Ian Malcolm (appointed 12 July 2024) and TALJAARD, Desmond Louis Mildmay (appointed 2 October 2024). The company has been served by 9 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 12 September 2025. The next accounts are due by 29 September 2026. Its most recent confirmation statement was made up to 31 March 2026. The next is due by 14 April 2027. 82 filings are recorded against the company at Companies House, most recently an officers filing on 26 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TD
TALJAARD, Desmond Louis Mildmay
Director
2 October 2024
LI
LIVINGSTONE, Ian Malcolm
Director
12 July 2024
SL
SHELLEY, Leon
Secretary · Resigned
12 December 2022
GM
GLYN, Malcolm Adam
Director · Resigned
31 December 2021
SL
SEBASTIAN, Leonard Kevin
Director · Resigned
30 May 2018
LR
LIVINGSTONE, Richard John
Director · Resigned
21 August 2009
CL
CETC (NOMINEES) LIMITED
Corporate Secretary · Resigned
28 November 2007
CE
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Corporate Director · Resigned
28 November 2007
KC
KING, Christopher
Director · Resigned
28 November 2007
LR
LUCK, Richard Nigel
Director · Resigned
28 November 2007

Persons with significant control

PS
London And Regional Group Property Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Dormant
Accounts
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Change Person Director Company With Change Date
Officers
25 April 2025 View
Change Person Director Company With Change Date
Officers
21 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Dormant
Accounts
16 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Dormant
Accounts
14 August 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2022 View
Legacy
Accounts
22 December 2022 View
Legacy
Other
22 December 2022 View
Legacy
Other
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
9 September 2021 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
13 July 2021 View
Gazette Notice Voluntary
Gazette
22 June 2021 View
Dissolution Application Strike Off Company
Dissolution
15 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 June 2021 View
Legacy
Other
7 May 2021 View
Legacy
Accounts
7 April 2021 View
Legacy
Other
7 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Full
Accounts
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Change Person Director Company With Change Date
Officers
13 September 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Appoint Person Director Company With Name
Officers
13 October 2009 View
Legacy
Address
30 September 2009 View
Legacy
Officers
24 September 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Annual Return
1 December 2008 View
Legacy
Address
9 January 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Accounts
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Incorporation Company
Incorporation
28 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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