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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.
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 Apr31 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)
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
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Oct 1985
Director • Surveyor • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Aug 1973
Director • Chartered Surveyor • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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
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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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
Repayment History
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