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TP NOMINEES LIMITED - 1 King William Street, London, EC4N 7AF, United Kingdom
Company Information
- Company registration number
- 07839571
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 King William Street
- London
- EC4N 7AF
- United Kingdom 1 King William Street, London, EC4N 7AF, United Kingdom UK
Management
- Managing Directors
- AINSWORTH, Claire Alison
- BAYER, Michael Jonathan
- BEATON, Benjamin James
- CRANMER, James Robert Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-08
- Age Of Company 2011-11-08 12 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Triple Point Investment Management Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TPLP NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 2138004F3UVRTV5N2D02
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2020-12-20
- Last Date: 2019-11-08
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TP NOMINEES LIMITED Company Description
- TP NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 07839571. Its current trading status is "live". It was registered 2011-11-08. It was previously called TPLP NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest annual return was filed up to 2012-11-08.It can be contacted at 1 King William Street .
Get TP NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tp Nominees Limited - 1 King William Street, London, EC4N 7AF, United Kingdom
- 2011-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-10-07) - AA
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legacy (2020-10-05) - GUARANTEE2
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legacy (2020-10-05) - PARENT_ACC
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legacy (2020-10-05) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-27) - AA
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legacy (2019-12-27) - PARENT_ACC
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legacy (2019-12-27) - AGREEMENT2
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legacy (2019-12-27) - GUARANTEE2
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confirmation-statement-with-updates (2019-11-12) - CS01
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change-to-a-person-with-significant-control (2019-11-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-15) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-08) - CS01
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accounts-with-accounts-type-dormant (2018-01-15) - AA
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accounts-with-accounts-type-unaudited-abridged (2018-12-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-23) - AA
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confirmation-statement-with-updates (2016-11-10) - CS01
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change-person-director-company-with-change-date (2016-11-09) - CH01
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change-person-director-company-with-change-date (2016-07-05) - CH01
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change-person-director-company-with-change-date (2016-06-16) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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change-person-director-company-with-change-date (2015-01-09) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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change-person-director-company-with-change-date (2014-07-23) - CH01
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change-person-director-company-with-change-date (2014-07-22) - CH01
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change-registered-office-address-company-with-date-old-address (2014-06-20) - AD01
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termination-director-company-with-name (2014-05-06) - TM01
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appoint-person-director-company-with-name (2014-05-06) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-09) - CH01
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accounts-with-accounts-type-dormant (2013-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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appoint-person-director-company-with-name (2012-11-09) - AP01
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change-account-reference-date-company-current-extended (2012-11-09) - AA01
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appoint-person-director-company-with-name (2012-02-27) - AP01
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certificate-change-of-name-company (2012-02-22) - CERTNM
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change-of-name-notice (2012-02-22) - CONNOT
keyboard_arrow_right 2011
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incorporation-company (2011-11-08) - NEWINC