TN

TP NAMECO LIMITED LIMITED

Dissolved

Company number 09493007

London, United Kingdom · Incorporated 17 March 2015

1 King William Street, London, EC4N 7AF, United Kingdom

Last updated on 1 April 2026

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

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TP LEASECO LIMITED · 17 March 2015 – 14 April 2025

SECURED FIXED INCOME LIMITED · 14 April 2025 – 28 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
1 February 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Pantechnicon Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 October 2025 View
Gazette Notice Voluntary
Gazette
12 August 2025 View
Dissolution Application Strike Off Company
Dissolution
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Certificate Change Of Name Company
Change Of Name
28 April 2025 View
Certificate Change Of Name Company
Change Of Name
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2025 View
Legacy
Accounts
7 January 2025 View
Legacy
Other
7 January 2025 View
Legacy
Other
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Legacy
Accounts
20 December 2023 View
Legacy
Other
20 December 2023 View
Legacy
Other
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2022 View
Legacy
Accounts
23 November 2022 View
Legacy
Other
23 November 2022 View
Legacy
Other
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2021 View
Legacy
Accounts
20 October 2021 View
Legacy
Other
20 October 2021 View
Legacy
Other
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2020 View
Legacy
Accounts
3 October 2020 View
Legacy
Other
3 October 2020 View
Legacy
Other
3 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Incorporation Company
Incorporation
17 March 2015 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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