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TP Reit Propco 2 Limited

TP Reit Propco 2 Limited is an active company incorporated on 6 October 2017 with the registered office located in London, City of London. TP Reit Propco 2 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11001488
Private limited company
Age
7 years
Incorporated 6 October 2017
Size
Unreported
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (8 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Oct 1973
Director • Solicitor • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Sep 1979
Director • Principal • British • Lives in England • Born in May 1982
Director • British • Lives in UK • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
TP Reit Propco 3 Limited
Adrian James D'Enrico, Natalie Markham, and 5 more are mutual people.
Active
TP Reit Propco 4 Limited
Adrian James D'Enrico, Natalie Markham, and 5 more are mutual people.
Active
TP Reit Propco 5 Limited
Justin Legarth Hubble, Adrian James D'Enrico, and 5 more are mutual people.
Active
Norland Estates Limited
Adrian James D'Enrico, Ralph Weichelt, and 4 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 Super Holdco Limited
Adrian James D'Enrico, Ralph Weichelt, 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
Adrian James D'Enrico, Michael James Arthur Carey, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.97M
Decreased by £40K (-1%)
Turnover
£17.47M
Decreased by £1.35M (-7%)
Employees
7
Increased by 4 (+133%)
Total Assets
£306.02M
Decreased by £23.41M (-7%)
Total Liabilities
-£198.15M
Decreased by £633K (-0%)
Net Assets
£107.87M
Decreased by £22.78M (-17%)
Debt Ratio (%)
65%
Increased by 4.41% (+7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 May 2025
Mr Michael James Arthur Carey Appointed
8 Months Ago on 1 Jan 2025
Ms Natalie Markham Appointed
8 Months Ago on 1 Jan 2025
Justin Legarth Hubble 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
Maximilian Ivan Michael Shenkman Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Hanway Advisory Limited Details Changed
11 Months Ago on 3 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 May 2025
Termination of appointment of Maximilian Ivan Michael Shenkman as a director on 1 January 2025
Submitted on 8 Jan 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 Justin Legarth Hubble as a director on 1 January 2025
Submitted on 8 Jan 2025
Appointment of Ms Natalie Markham as a director on 1 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Michael James Arthur Carey as a director on 1 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 3 Oct 2024
Secretary's details changed for Hanway Advisory Limited on 3 October 2024
Submitted on 3 Oct 2024
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 18 July 2024
Submitted on 18 Jul 2024
Repayment History
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