TPSH 1 LIMITED
ActiveCompany number 12356143
London, United Kingdom · Incorporated 9 December 2019
1 King William Street, London, EC4N 7AF, United Kingdom
Last updated on 18 September 2026
Buying and selling of own real estate · SIC 68100
Company overview
TPSH 1 Limited (Company No. 12356143) is an active private limited company incorporated on 9 December 2019 and registered in England and Wales. Its registered office is at 1 King William Street, London, EC4N 7AF. The company’s principal activity is buying and selling of own real estate (SIC 68100).
It is currently a wholly owned subsidiary of TPSH 2 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two directors are Justin Legarth Hubble and Maximilian Ivan Michael Shenkman, both British nationals resident in the United Kingdom.
The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 1 September 2025 and is not overdue.
Recent filings on 18 December 2025 consist of legacy guarantee and agreement documents.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
2 funding roundsFiling history
No filings match this type.
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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