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TP REIT HOLDCO 3 LIMITED (11642250)

TP REIT HOLDCO 3 LIMITED (11642250) is an active UK company. incorporated on 25 October 2018. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. TP REIT HOLDCO 3 LIMITED has been registered for 7 years. Current directors include CAREY, Michael James Arthur, D'ENRICO, Adrian James.

Company Number
11642250
Status
active
Type
ltd
Incorporated
25 October 2018
Age
7 years
Address
The Scalpel 18th Floor, London, EC3M 7AF
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
CAREY, Michael James Arthur, D'ENRICO, Adrian James
SIC Codes
68100

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Introduction
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TP REIT HOLDCO 3 LIMITED

TP REIT HOLDCO 3 LIMITED is an active company incorporated on 25 October 2018 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 3 LIMITED was registered 7 years ago.(SIC: 68100)

Status

active

Active since 7 years ago

Company No

11642250

LTD Company

Age

7 Years

Incorporated 25 October 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

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

5 months left

Last Filed

Made up to 15 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)

Next Due

Due by 29 September 2026
For period ending 15 September 2026
Contact
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 England EC4N 8AD England
From: 25 October 2018To: 14 January 2019
Timeline

29 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Oct 18
Funding Round
May 19
Funding Round
Jun 19
Funding Round
Jun 19
Funding Round
Jun 19
Capital Update
Jun 19
Capital Update
Jun 19
Funding Round
Jul 19
Funding Round
Sept 19
Funding Round
Sept 19
Capital Update
Sept 19
Funding Round
Sept 19
Capital Update
Dec 19
Funding Round
Jan 20
Funding Round
Feb 20
Funding Round
May 20
Funding Round
May 20
Funding Round
Aug 20
Funding Round
Oct 20
Funding Round
Dec 20
Funding Round
Apr 21
Funding Round
Apr 21
Loan Secured
Sept 21
Funding Round
Feb 22
Capital Update
Sept 22
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
23
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HANWAY ADVISORY LIMITED

Active
18th Floor, LondonEC3M 7AF
Corporate secretary
Appointed 25 Oct 2018

CAREY, Michael James Arthur

Active
18th Floor, LondonEC3M 7AF
Born December 1990
Director
Appointed 01 Jan 2025

D'ENRICO, Adrian James

Active
18th Floor, LondonEC3M 7AF
Born September 1979
Director
Appointed 01 Jan 2025

SHENKMAN, Maximilian Ivan Michael

Resigned
18th Floor, LondonEC3M 7AF
Born May 1982
Director
Appointed 25 Oct 2018
Resigned 01 Jan 2025

WEICHELT, Ralph

Resigned
18th Floor, LondonEC3M 7AF
Born January 1971
Director
Appointed 25 Oct 2018
Resigned 01 Jan 2025

Persons with significant control

1

Tp Reit Super Holdco Limited

Active
King 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 25 Oct 2018
Fundings
Financials
Latest Activities

Filing History

65

Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
14 May 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
4 October 2024
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
3 October 2024
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
18 July 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Small
10 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
6 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
9 September 2022
SH19Statement of Capital
Legacy
9 September 2022
SH20SH20
Legacy
9 September 2022
CAP-SSCAP-SS
Resolution
9 September 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Small
9 August 2022
AAAnnual Accounts
Capital Allotment Shares
28 February 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
31 July 2021
AAAnnual Accounts
Capital Allotment Shares
23 April 2021
SH01Allotment of Shares
Capital Allotment Shares
6 April 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Capital Allotment Shares
3 December 2020
SH01Allotment of Shares
Capital Allotment Shares
5 October 2020
SH01Allotment of Shares
Capital Allotment Shares
13 August 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
1 July 2020
AAAnnual Accounts
Capital Allotment Shares
26 May 2020
SH01Allotment of Shares
Capital Allotment Shares
19 May 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
6 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
25 February 2020
CH01Change of Director Details
Capital Allotment Shares
24 February 2020
SH01Allotment of Shares
Capital Allotment Shares
23 January 2020
SH01Allotment of Shares
Legacy
6 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 December 2019
SH19Statement of Capital
Legacy
6 December 2019
CAP-SSCAP-SS
Resolution
6 December 2019
RESOLUTIONSResolutions
Capital Allotment Shares
18 September 2019
SH01Allotment of Shares
Legacy
5 September 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
5 September 2019
SH19Statement of Capital
Legacy
5 September 2019
CAP-SSCAP-SS
Resolution
5 September 2019
RESOLUTIONSResolutions
Capital Allotment Shares
3 September 2019
SH01Allotment of Shares
Capital Allotment Shares
3 September 2019
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
13 August 2019
AA01Change of Accounting Reference Date
Capital Allotment Shares
22 July 2019
SH01Allotment of Shares
Legacy
28 June 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 June 2019
SH19Statement of Capital
Legacy
28 June 2019
CAP-SSCAP-SS
Resolution
28 June 2019
RESOLUTIONSResolutions
Legacy
28 June 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 June 2019
SH19Statement of Capital
Legacy
28 June 2019
CAP-SSCAP-SS
Resolution
28 June 2019
RESOLUTIONSResolutions
Capital Allotment Shares
25 June 2019
SH01Allotment of Shares
Capital Allotment Shares
20 June 2019
SH01Allotment of Shares
Capital Allotment Shares
11 June 2019
SH01Allotment of Shares
Capital Allotment Shares
21 May 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
23 January 2019
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
21 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
14 January 2019
AD01Change of Registered Office Address
Incorporation Company
25 October 2018
NEWINCIncorporation