Introduction
Watch Company
T
TP REIT PROPCO 5 LIMITED
TP REIT PROPCO 5 LIMITED is an active company incorporated on 21 May 2021 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 PROPCO 5 LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13414447
LTD Company
Age
4 Years
Incorporated 21 May 2021
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 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
Address
The Scalpel, 18th Floor 52 Lime Street London, EC3M 7AF,
Previous Addresses
, 1 King William Street, London, EC4N 7AF, United Kingdom
From: 21 May 2021To: 19 July 2024
20 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Capital Update
Oct 23
Capital Statement Capital Company With D...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
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 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...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Capital Update
Nov 25
Capital Statement Capital Company With D...
11
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
HANWAY ADVISORY LIMITED
Active18th Floor, LondonEC3M 7AF
Corporate secretary
Appointed 21 May 2021
HANWAY ADVISORY LIMITED
18th Floor, LondonEC3M 7AF
Corporate secretary
21 May 2021
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
MARKHAM, Natalie
Active18th Floor, LondonEC3M 7AF
Born October 1973
Director
Appointed 01 Jan 2025
MARKHAM, Natalie
18th Floor, LondonEC3M 7AF
Born October 1973
Director
01 Jan 2025
Active
HUBBLE, Justin Legarth
Resigned18th Floor, LondonEC3M 7AF
Born January 1971
Director
Appointed 21 May 2021
Resigned 01 Jan 2025
HUBBLE, Justin Legarth
18th Floor, LondonEC3M 7AF
Born January 1971
Director
21 May 2021
Resigned 01 Jan 2025
Resigned
SHENKMAN, Maximilian Ivan Michael
ResignedKing William Street, LondonEC4N 7AF
Born May 1982
Director
Appointed 21 May 2021
Resigned 01 Jan 2025
SHENKMAN, Maximilian Ivan Michael
King William Street, LondonEC4N 7AF
Born May 1982
Director
21 May 2021
Resigned 01 Jan 2025
Resigned
WEICHELT, Ralph
ResignedKing William Street, LondonEC4N 7AF
Born January 1971
Director
Appointed 21 May 2021
Resigned 01 Jan 2025
WEICHELT, Ralph
King William Street, LondonEC4N 7AF
Born January 1971
Director
21 May 2021
Resigned 01 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tp Reit Holdco 5 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 21 May 2021
Tp Reit Holdco 5 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
21 May 2021
Active
Filing History
42
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 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
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 October 2023
2 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2021
14 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 June 2021