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TP Reit Super Holdco Limited
TP Reit Super Holdco Limited is an active company incorporated on 5 October 2017 with the registered office located in London, City of London. TP Reit Super Holdco Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10999411
Private limited company
Age
7 years
Incorporated
5 October 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
1 September 2024
(1 year ago)
Next confirmation dated
1 September 2025
Due by
15 September 2025
(7 days remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about TP Reit Super Holdco Limited
Contact
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on
18 Jul 2024
(1 year 1 month ago)
Previous address was
1 King William Street London EC4N 7AF United Kingdom
Companies in EC3M 7AF
Telephone
Unreported
Email
Unreported
Website
Triplepoint.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ralph Weichelt
Director • German • Lives in England • Born in Jan 1971
Michael James Arthur Carey
Director • British • Lives in UK • Born in Dec 1990
Maximilian Ivan Michael Shenkman
Director • British • Lives in England • Born in May 1982
Adrian James D'Enrico
Director • British • Lives in UK • Born in Sep 1979
Hanway Advisory Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norland Estates Limited
Adrian James D'Enrico, Michael James Arthur Carey, and 3 more are mutual people.
Active
TP Reit Holdco 2 Limited
Adrian James D'Enrico, Michael James Arthur Carey, and 3 more are mutual people.
Active
TP Reit Propco 2 Limited
Adrian James D'Enrico, Michael James Arthur Carey, and 3 more are mutual people.
Active
TP Reit Holdco 1 Limited
Adrian James D'Enrico, Michael James Arthur Carey, and 3 more are mutual people.
Active
TP Reit Holdco 3 Limited
Maximilian Ivan Michael Shenkman, Adrian James D'Enrico, and 3 more are mutual people.
Active
TP Reit Propco 3 Limited
Maximilian Ivan Michael Shenkman, Adrian James D'Enrico, and 3 more are mutual people.
Active
TP Reit Holdco 4 Limited
Maximilian Ivan Michael Shenkman, Adrian James D'Enrico, and 3 more are mutual people.
Active
TP Reit Propco 4 Limited
Maximilian Ivan Michael Shenkman, Adrian James D'Enrico, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£364.12M
Decreased by £35.79M (-9%)
Total Liabilities
£0
Same as previous period
Net Assets
£364.12M
Decreased by £35.79M (-9%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 14 May 2025
Mr Michael James Arthur Carey Appointed
8 Months Ago on 1 Jan 2025
Maximilian Ivan Michael Shenkman Resigned
8 Months Ago on 1 Jan 2025
Mr Adrian James D'enrico Appointed
8 Months Ago on 1 Jan 2025
Ralph Weichelt Resigned
8 Months Ago on 1 Jan 2025
Hanway Advisory Limited Details Changed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Small Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
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Get Credit Report
Discover TP Reit Super Holdco 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
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 2 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 15 Apr 2025
Second filing of a statement of capital following an allotment of shares on 9 December 2024
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 8 Apr 2025
Termination of appointment of Ralph Weichelt as a director on 1 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Adrian James D'enrico as a director on 1 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Maximilian Ivan Michael Shenkman as a director on 1 January 2025
Submitted on 8 Jan 2025
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Repayment History
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See All Charges & CCJs