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Tpif (Portfolio No. 1) Nominee Limited
Tpif (Portfolio No. 1) Nominee Limited is a dormant company incorporated on 24 January 2017 with the registered office located in London, Greater London. Tpif (Portfolio No. 1) Nominee Limited was registered 8 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
10581420
Private limited company
Age
8 years
Incorporated
24 January 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 February 2025
(7 months ago)
Next confirmation dated
4 February 2026
Due by
18 February 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Tpif (Portfolio No. 1) Nominee Limited
Contact
Address
72 Broadwick Street
London
W1F 9QZ
United Kingdom
Address changed on
16 Feb 2024
(1 year 6 months ago)
Previous address was
3rd Floor 6 Duke Street St. James's London SW1Y 6BN England
Companies in W1F 9QZ
Telephone
Unreported
Email
Unreported
Website
Tritaxbigbox.co.uk
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Citco Reif Services UK Limited
Secretary • Secretary
Michael Paul Jenkinson
Director • British • Lives in England • Born in Oct 1985
Petrina Marie Austin
Director • Surveyor • British • Lives in UK • Born in Apr 1974
Henry Bell Franklin
Director • British • Lives in England • Born in Aug 1973
Colin Richard Godfrey
Director • Chartered Surveyor • British • Lives in UK • Born in May 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tritax Stoke Management Limited
Bjorn Dominic Hobart, Colin Richard Godfrey, and 2 more are mutual people.
Active
Tritax Carlisle UK Limited
Bjorn Dominic Hobart, Colin Richard Godfrey, and 2 more are mutual people.
Active
Tritax Reit Acquisition 9 Limited
Bjorn Dominic Hobart, Colin Richard Godfrey, and 2 more are mutual people.
Active
Tritax Reit Acquisition 16 Limited
Bjorn Dominic Hobart, Colin Richard Godfrey, and 2 more are mutual people.
Active
Tritax Atherstone (UK) Limited
Bjorn Dominic Hobart, Colin Richard Godfrey, and 2 more are mutual people.
Active
Tritax Powerbox Platform Co Ltd
Petrina Marie Austin, Bjorn Dominic Hobart, and 2 more are mutual people.
Active
Tritax Acquisition 52 Limited
Petrina Marie Austin, Bjorn Dominic Hobart, and 2 more are mutual people.
Active
Tritax Management LLP
Bjorn Dominic Hobart, Colin Richard Godfrey, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Citco Reif Services Uk Limited Resigned
3 Months Ago on 30 May 2025
Colin Richard Godfrey Resigned
3 Months Ago on 13 May 2025
James Angus Dunlop Resigned
3 Months Ago on 13 May 2025
Petrina Marie Austin Resigned
3 Months Ago on 13 May 2025
Henry Bell Franklin Resigned
3 Months Ago on 13 May 2025
Bjorn Dominic Hobart Resigned
3 Months Ago on 13 May 2025
Mr Adam Jacob Goldstein Appointed
3 Months Ago on 13 May 2025
Mr Michael Paul Jenkinson Appointed
3 Months Ago on 13 May 2025
Citco Reif Services Uk Limited Appointed
3 Months Ago on 13 May 2025
New Charge Registered
3 Months Ago on 13 May 2025
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Get Credit Report
Discover Tpif (Portfolio No. 1) Nominee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Citco Reif Services Uk Limited as a secretary on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Bjorn Dominic Hobart as a director on 13 May 2025
Submitted on 27 May 2025
Termination of appointment of Henry Bell Franklin as a director on 13 May 2025
Submitted on 27 May 2025
Termination of appointment of Petrina Marie Austin as a director on 13 May 2025
Submitted on 27 May 2025
Termination of appointment of James Angus Dunlop as a director on 13 May 2025
Submitted on 27 May 2025
Termination of appointment of Colin Richard Godfrey as a director on 13 May 2025
Submitted on 27 May 2025
Appointment of Mr Michael Paul Jenkinson as a director on 13 May 2025
Submitted on 27 May 2025
Appointment of Mr Adam Jacob Goldstein as a director on 13 May 2025
Submitted on 27 May 2025
Appointment of Citco Reif Services Uk Limited as a secretary on 13 May 2025
Submitted on 26 May 2025
Registration of charge 105814200011, created on 13 May 2025
Submitted on 20 May 2025
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Repayment History
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