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TPC Investors Ltd

TPC Investors Ltd is an active company incorporated on 27 November 2017 with the registered office located in London, Greater London. TPC Investors Ltd was registered 7 years ago.
Status
Active
Active since 7 years ago
Company No
11084533
Private limited company
Age
7 years
Incorporated 27 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in Japan • Born in Feb 1968
Director • PSC • British • Lives in Guernsey • Born in Apr 1959
Director • British • Lives in Singapore • Born in Jan 1964
Director • British • Lives in Ireland • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Crespride Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
49 Essendine Road Management Company Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Knoll Investments Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Key Finance Limited
Calder & Co (Registrars) Limited is a mutual person.
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
£50.98K
Decreased by £10.79K (-17%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£522.67K
Decreased by £10.79K (-2%)
Total Liabilities
-£663.18K
Decreased by £14.06K (-2%)
Net Assets
-£140.51K
Increased by £3.27K (-2%)
Debt Ratio (%)
127%
Decreased by 0.07% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 May 2025
Mr Neil Colin Rogers Details Changed
5 Months Ago on 1 Apr 2025
Mr Neil Colin Rogers (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Richard Howard Thomas Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Richard Howard Thomas Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Richard Howard Thomas (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Change of details for Mr Neil Colin Rogers as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Neil Colin Rogers on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Change of details for Richard Howard Thomas as a person with significant control on 19 February 2024
Submitted on 20 Feb 2024
Director's details changed for Richard Howard Thomas on 19 February 2024
Submitted on 20 Feb 2024
Director's details changed for Richard Howard Thomas on 19 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Repayment History
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