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Nom

TP Reit Propco 4 Limited

Adresse
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11748782 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tp Reit Holdco 4 Limited Status: Active Notified: 03/01/2019 Companies House Number: 11748126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    gb-flag GB Hanway Advisory Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 03/01/2019 Role: Corporate-Secretary Companies House Number: 11178874
    Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 03/01/2019 Role: Secretary
    Hubble, Justin Legarth 52 Lime Street, London, United Kingdom Status: Active Notified: 03/01/2019 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shenkman, Maximilian Ivan Michael 52 Lime Street, London, United Kingdom Status: Active Notified: 03/01/2019 Date of Birth: 05/1982 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Weichelt, Ralph 52 Lime Street, London, United Kingdom Status: Active Notified: 03/01/2019 Date of Birth: 01/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (9)

    gb-flag GB Challenger Homes (Crewe) Limited Status: Active Notified: 17/11/2021 Companies House Number: 12070179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Henderson Court 1 LTD Status: Active Notified: 21/06/2022 Companies House Number: 13364244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lawrence Hotel 1 LTD Status: Active Notified: 09/08/2022 Companies House Number: 13175927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MSL (114) LTD Status: Active Notified: 10/12/2021 Companies House Number: 13158385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MY House 1 LTD Status: Active Notified: 28/02/2022 Companies House Number: 13133359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NEW Road 1 LTD Status: Active Notified: 14/01/2022 Companies House Number: 13068745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rowen 1 LTD Status: Active Notified: 10/12/2021 Companies House Number: 13351466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sunny Retford 1 LTD Status: Active Notified: 15/12/2022 Companies House Number: 12946202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Glebe 1 LTD Status: Active Notified: 13/10/2022 Companies House Number: 13073685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors