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TP Reit Propco 3 Limited

TP Reit Propco 3 Limited is an active company incorporated on 25 October 2018 with the registered office located in London, City of London. TP Reit Propco 3 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11642695
Private limited company
Age
6 years
Incorporated 25 October 2018
Size
Unreported
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 6 years ago
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 (11 months remaining)
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 18 Jul 2024 (1 year 3 months 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 • British • Lives in UK • Born in Dec 1990
Director • British • Lives in UK • Born in Jan 1971
Director • Cfo • British • Lives in UK • Born in Oct 1973
Director • Investment Director • German • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
TP Reit Propco 2 Limited
Natalie Markham, Justin Legarth Hubble, and 5 more are mutual people.
Active
TP Reit Propco 4 Limited
Natalie Markham, Justin Legarth Hubble, and 5 more are mutual people.
Active
TP Reit Propco 5 Limited
Natalie Markham, Justin Legarth Hubble, and 5 more are mutual people.
Active
Norland Estates Limited
Natalie Markham, Hanway Advisory Limited, and 4 more are mutual people.
Active
TP Reit Holdco 2 Limited
Ralph Weichelt, Hanway Advisory Limited, 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 Holdco 1 Limited
Hanway Advisory Limited, Maximilian Ivan Michael Shenkman, and 3 more are mutual people.
Active
TP Reit Holdco 3 Limited
Ralph Weichelt, Hanway Advisory Limited, 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
£459K
Increased by £221K (+93%)
Turnover
£5.67M
Increased by £297K (+6%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£92.94M
Decreased by £3.18M (-3%)
Total Liabilities
-£131K
Decreased by £64K (-33%)
Net Assets
£92.81M
Decreased by £3.11M (-3%)
Debt Ratio (%)
0%
Decreased by 0.06% (-31%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Small Accounts Submitted
5 Months Ago on 14 May 2025
Ms Natalie Markham Appointed
9 Months Ago on 1 Jan 2025
Maximilian Ivan Michael Shenkman Resigned
9 Months Ago on 1 Jan 2025
Ralph Weichelt Resigned
9 Months Ago on 1 Jan 2025
Justin Legarth Hubble Resigned
9 Months Ago on 1 Jan 2025
Mr Michael James Arthur Carey Appointed
9 Months Ago on 1 Jan 2025
Mr Adrian James D'enrico Appointed
9 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Hanway Advisory Limited Details Changed
1 Year Ago on 3 Oct 2024
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 16 Sep 2025
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 Justin Legarth Hubble 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
Appointment of Ms Natalie Markham 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
Repayment History
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