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Texton Property Investments UK Limited

Texton Property Investments UK Limited is an active company incorporated on 23 November 2020 with the registered office located in London, City of London. Texton Property Investments UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13037133
Private limited company
Age
4 years
Incorporated 23 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in UK • Born in Dec 1960
Director • South African • Lives in South Africa • Born in May 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tpi UK No1 Limited
Simon Killick and Richard Charles Andrew Gill are mutual people.
Active
Tpi UK No2 Limited
Simon Killick and Richard Charles Andrew Gill are mutual people.
Active
Hawkshead Investment Limited
Richard Charles Andrew Gill is a mutual person.
Active
Ora Advanced Technology Ltd
Richard Charles Andrew Gill is a mutual person.
Active
Ora Ai Limited
Richard Charles Andrew Gill is a mutual person.
Active
Harbridge Capital Limited
Richard Charles Andrew Gill is a mutual person.
Dissolved
Mayfield Investments Limited
Richard Charles Andrew Gill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10K
Decreased by £8.17M (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£30.25M
Decreased by £9.11M (-23%)
Total Liabilities
-£95K
Increased by £38K (+67%)
Net Assets
£30.15M
Decreased by £9.15M (-23%)
Debt Ratio (%)
0%
Increased by 0.17% (+117%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Notification of PSC Statement
11 Months Ago on 6 Dec 2024
Mr Hendrik Schalk Pienaar Welleman Details Changed
1 Year Ago on 23 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Mr Hendrik Schalk Pienaar Welleman Appointed
2 Years 8 Months Ago on 28 Feb 2023
Pinchas Meir Hack Resigned
2 Years 8 Months Ago on 28 Feb 2023
Small Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Texton Property Fund Limited (PSC) Resigned
4 Years Ago on 23 Nov 2020
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Documents
Resolutions
Submitted on 26 Jun 2025
Statement of capital on 26 June 2025
Submitted on 26 Jun 2025
Solvency Statement dated 23/06/25
Submitted on 26 Jun 2025
Statement by Directors
Submitted on 26 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 28 Feb 2025
Statement by Directors
Submitted on 17 Feb 2025
Resolutions
Submitted on 17 Feb 2025
Statement of capital on 17 February 2025
Submitted on 17 Feb 2025
Solvency Statement dated 11/02/25
Submitted on 17 Feb 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 8 Dec 2024
Repayment History
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