Introduction
Watch Company
T
TP REIT HOLDCO 1 LIMITED
TP REIT HOLDCO 1 LIMITED is an active company incorporated on 1 November 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TP REIT HOLDCO 1 LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11041355
LTD Company
Age
8 Years
Incorporated 1 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Previous Company Names
FPI CO 209 LTD
From: 1 November 2017To: 26 January 2018
Address
The Scalpel 18th Floor 52 Lime Street London, EC3M 7AF,
Previous Addresses
1 King William Street London EC4N 7AF United Kingdom
From: 14 January 2019To: 18 July 2024
18 st. Swithin's Lane London EC4N 8AD England
From: 3 January 2018To: 14 January 2019
16 Carolina Way Quays Reach Salford M50 2ZY England
From: 29 November 2017To: 3 January 2018
Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom
From: 1 November 2017To: 29 November 2017
23 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Funding Round
Jan 18
Capital Allotment Shares
Director Left
Jan 18
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Capital Update
Jun 18
Capital Statement Capital Company With D...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 19
Capital Allotment Shares
Capital Update
Jun 19
Capital Statement Capital Company With D...
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Capital Update
Sept 22
Capital Statement Capital Company With D...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
9
Funding
9
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
HANWAY ADVISORY LIMITED
Active18th Floor, LondonEC3M 7AF
Corporate secretary
Appointed 01 Oct 2018
HANWAY ADVISORY LIMITED
18th Floor, LondonEC3M 7AF
Corporate secretary
01 Oct 2018
Active
CAREY, Michael James Arthur
Active18th Floor, LondonEC3M 7AF
Born December 1990
Director
Appointed 01 Jan 2025
CAREY, Michael James Arthur
18th Floor, LondonEC3M 7AF
Born December 1990
Director
01 Jan 2025
Active
D'ENRICO, Adrian James
Active18th Floor, LondonEC3M 7AF
Born September 1979
Director
Appointed 01 Jan 2025
D'ENRICO, Adrian James
18th Floor, LondonEC3M 7AF
Born September 1979
Director
01 Jan 2025
Active
LANGHAM HALL UK SERVICES LLP
ResignedOld Bailey, LondonEC4M 7BA
Corporate secretary
Appointed 13 Feb 2018
Resigned 01 Oct 2018
LANGHAM HALL UK SERVICES LLP
Old Bailey, LondonEC4M 7BA
Corporate secretary
13 Feb 2018
Resigned 01 Oct 2018
Resigned
BEATON, Benjamin James
ResignedSt. Swithin's Lane, LondonEC4N 8AD
Born June 1983
Director
Appointed 20 Dec 2017
Resigned 20 Jun 2018
BEATON, Benjamin James
St. Swithin's Lane, LondonEC4N 8AD
Born June 1983
Director
20 Dec 2017
Resigned 20 Jun 2018
Resigned
SHENKMAN, Maximilian Ivan Michael
ResignedKing William Street, LondonEC4N 7AF
Born May 1982
Director
Appointed 20 Dec 2017
Resigned 01 Jan 2025
SHENKMAN, Maximilian Ivan Michael
King William Street, LondonEC4N 7AF
Born May 1982
Director
20 Dec 2017
Resigned 01 Jan 2025
Resigned
TUCKER, Robert James
ResignedSt. Swithin's Lane, LondonEC4N 8AD
Born December 1971
Director
Appointed 01 Nov 2017
Resigned 20 Dec 2017
TUCKER, Robert James
St. Swithin's Lane, LondonEC4N 8AD
Born December 1971
Director
01 Nov 2017
Resigned 20 Dec 2017
Resigned
WEICHELT, Ralph
Resigned18th Floor, LondonEC3M 7AF
Born January 1971
Director
Appointed 10 Apr 2018
Resigned 01 Jan 2025
WEICHELT, Ralph
18th Floor, LondonEC3M 7AF
Born January 1971
Director
10 Apr 2018
Resigned 01 Jan 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Tp Reit Super Holdco Limited
ActiveKing William Street, LondonEC4N 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2018
Tp Reit Super Holdco Limited
King William Street, LondonEC4N 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2018
Active
St. Swithin's Lane, LondonEC4N 8AD
Nature of Control
Significant influence or control
Notified 20 Dec 2017
Ceased 24 Jan 2018
Triple Point Social Housing Reit Plc
St. Swithin's Lane, LondonEC4N 8AD
Significant influence or control
20 Dec 2017
Ceased 24 Jan 2018
Ceased
Carolina Way, SalfordM50 2ZY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Nov 2017
Ceased 20 Dec 2017
Fairhome Property Investments Ltd
Carolina Way, SalfordM50 2ZY
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Nov 2017
Ceased 20 Dec 2017
Ceased
Mr Robert James Tucker
CeasedCarolina Way, SalfordM50 2ZY
Born December 1971
Nature of Control
Significant influence or control
Notified 01 Nov 2017
Ceased 29 Nov 2017
Mr Robert James Tucker
Carolina Way, SalfordM50 2ZY
Born December 1971
Significant influence or control
01 Nov 2017
Ceased 29 Nov 2017
Ceased
Filing History
71
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
3 October 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 October 2024
18 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 June 2019
23 January 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2019
21 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2019
14 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2019
26 October 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 October 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 October 2018
25 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2018
4 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2018
4 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 June 2018
15 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 June 2018
11 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2018
27 February 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 February 2018
30 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2018
3 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2018
3 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2018
3 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2018
3 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2018
30 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2017
30 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2017
29 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2017