TPT SUPERFUND LIMITED
ActiveCompany number 16571271
Leeds, United Kingdom · Incorporated 9 July 2025
Aire Park 5th Floor, 3 South Brook Street, Leeds, LS10 1FT, United Kingdom
Last updated on 11 September 2026
Pension funding · SIC 65300
Company history
TPT ONE LIMITED · 9 July 2025 – 30 March 2026
Company overview
TPT Superfund Limited is an active private company limited by shares, incorporated on 9 July 2025 and registered in England and Wales. The company changed its name from TPT One Limited on 30 March 2026. Its registered office is at Aire Park, 5th Floor, 3 South Brook Street, Leeds, LS10 1FT.
The company’s principal activity is pension funding (SIC 65300). It is a wholly owned subsidiary of TPT Retirement Solutions Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors.
Current directors are David John Lane (appointed 9 July 2025), Calum Mackenzie Thomson (appointed 2 March 2026), Michael Warren Balfour (appointed 2 March 2026), David Stewart Robertson (appointed 9 July 2025) and Anna Evelyn Troup (appointed 1 July 2026). Amanda Parkinson acts as company secretary.
The company has no charges, no insolvency history and has filed its first confirmation statement. The next accounts, covering the extended period to 30 September 2026, are due by 9 April 2027. No accounts have yet been filed.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 11 September 2026- TPT RETIREMENT SOLUTIONS LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| TPT RETIREMENT SOLUTIONS LIMITED | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing 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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