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TP Reit Holdco 3 Limited

TP Reit Holdco 3 Limited is an active company incorporated on 25 October 2018 with the registered office located in London, City of London. TP Reit Holdco 3 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11642250
Private limited company
Age
6 years
Incorporated 25 October 2018
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 (8 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • German • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Dec 1990
Director • Investment Manager • British • Lives in England • Born in May 1982
Director • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Norland Estates Limited
Hanway Advisory Limited, Maximilian Ivan Michael Shenkman, and 3 more are mutual people.
Active
TP Reit Holdco 2 Limited
Hanway Advisory Limited, Maximilian Ivan Michael Shenkman, and 3 more are mutual people.
Active
TP Reit Super Holdco Limited
Hanway Advisory Limited, Maximilian Ivan Michael Shenkman, and 3 more are mutual people.
Active
TP Reit Propco 2 Limited
Hanway Advisory Limited, Maximilian Ivan Michael Shenkman, and 3 more are mutual people.
Active
TP Reit Holdco 1 Limited
Hanway Advisory Limited, Maximilian Ivan Michael Shenkman, and 3 more are mutual people.
Active
TP Reit Propco 3 Limited
Hanway Advisory Limited, Maximilian Ivan Michael Shenkman, and 3 more are mutual people.
Active
TP Reit Holdco 4 Limited
Hanway Advisory Limited, Maximilian Ivan Michael Shenkman, and 3 more are mutual people.
Active
TP Reit Propco 4 Limited
Hanway Advisory Limited, Maximilian Ivan Michael Shenkman, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£92.81M
Decreased by £3.11M (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£92.81M
Decreased by £3.11M (-3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
3 Months Ago on 14 May 2025
Maximilian Ivan Michael Shenkman Resigned
8 Months Ago on 1 Jan 2025
Ralph Weichelt Resigned
8 Months Ago on 1 Jan 2025
Mr Michael James Arthur Carey Appointed
8 Months Ago on 1 Jan 2025
Mr Adrian James D'enrico Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 4 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
Small Accounts Submitted
1 Year 3 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 May 2025
Appointment of Mr Adrian James D'enrico 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
Termination of appointment of Ralph Weichelt 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
Confirmation statement made on 1 September 2024 with no updates
Submitted on 4 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
Accounts for a small company made up to 31 December 2023
Submitted on 10 May 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 12 Sep 2023
Repayment History
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