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TPSH 2 Limited

TPSH 2 Limited is an active company incorporated on 9 December 2019 with the registered office located in , . TPSH 2 Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12356141
Private limited company
Age
6 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (24 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1 King William Street
London
EC4N 7AF
United Kingdom
Same address since incorporation
Telephone
020 72018989
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in England • Born in Mar 1969
Triple Point Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Triple Point Servco Limited
Michael Jonathan Bayer and Isobel Gunn-Brown are mutual people.
Active
Triple Point LLP
Michael Jonathan Bayer and Isobel Gunn-Brown are mutual people.
Active
Triple Point Holdings Limited
Michael Jonathan Bayer is a mutual person.
Active
TP Nominees Limited
Michael Jonathan Bayer is a mutual person.
Active
Telecom Capital Ltd
Michael Jonathan Bayer is a mutual person.
Active
TP Debtco Limited
Michael Jonathan Bayer is a mutual person.
Active
Glass Leaf Power Limited
Michael Jonathan Bayer is a mutual person.
Active
Beacon Lease Partners Limited
Michael Jonathan Bayer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£96K
Decreased by £4K (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£25.4M
Increased by £348K (+1%)
Total Liabilities
-£24.24M
Decreased by £289K (-1%)
Net Assets
£1.17M
Increased by £637K (+120%)
Debt Ratio (%)
95%
Decreased by 2.48% (-3%)
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 19 Jan 2026
Confirmation Submitted
10 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 7 Jan 2025
Hanway Advisory Limited Resigned
1 Year 8 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 18 Dec 2023
New Charge Registered
2 Years 9 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Feb 2023
Subsidiary Accounts Submitted
3 Years Ago on 22 Nov 2022
New Charge Registered
3 Years Ago on 7 Feb 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 19 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Dec 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 26 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Termination of appointment of Hanway Advisory Limited as a secretary on 20 May 2024
Submitted on 28 May 2024
Repayment History
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