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TP Reit Propco 5 Limited

TP Reit Propco 5 Limited is an active company incorporated on 21 May 2021 with the registered office located in London, City of London. TP Reit Propco 5 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13414447
Private limited company
Age
4 years
Incorporated 21 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 19 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
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • 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 • Cfo • British • Lives in UK • Born in Oct 1973
Director • Investment Director • German • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
TP Reit Propco 2 Limited
Natalie Markham, Michael James Arthur Carey, and 5 more are mutual people.
Active
TP Reit Propco 3 Limited
Natalie Markham, Maximilian Ivan Michael Shenkman, and 5 more are mutual people.
Active
TP Reit Propco 4 Limited
Natalie Markham, Maximilian Ivan Michael Shenkman, and 5 more are mutual people.
Active
Norland Estates Limited
Natalie Markham, Michael James Arthur Carey, and 4 more are mutual people.
Active
TP Reit Holdco 2 Limited
Michael James Arthur Carey, Hanway Advisory Limited, and 3 more are mutual people.
Active
TP Reit Super Holdco Limited
Michael James Arthur Carey, Hanway Advisory Limited, and 3 more are mutual people.
Active
TP Reit Holdco 1 Limited
Michael James Arthur Carey, Ralph Weichelt, and 3 more are mutual people.
Active
TP Reit Holdco 3 Limited
Maximilian Ivan Michael Shenkman, Michael James Arthur Carey, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £896.93K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£824.66K
Decreased by £72.27K (-8%)
Total Liabilities
-£707.54K
Increased by £704.54K (+23493%)
Net Assets
£117.12K
Decreased by £776.81K (-87%)
Debt Ratio (%)
86%
Increased by 85.46% (+25560%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 14 May 2025
Ralph Weichelt Resigned
8 Months Ago on 1 Jan 2025
Maximilian Ivan Michael Shenkman Resigned
8 Months Ago on 1 Jan 2025
Mr Michael James Arthur Carey Appointed
8 Months Ago on 1 Jan 2025
Justin Legarth Hubble Resigned
8 Months Ago on 1 Jan 2025
Ms Natalie Markham Appointed
8 Months Ago on 1 Jan 2025
Mr Adrian James D'enrico Appointed
8 Months Ago on 1 Jan 2025
Hanway Advisory Limited Details Changed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
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Documents
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 2 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 May 2025
Second filing of a statement of capital following an allotment of shares on 9 December 2024
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 8 Apr 2025
Appointment of Mr Adrian James D'enrico 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
Termination of appointment of Justin Legarth Hubble 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 Maximilian Ivan Michael Shenkman as a director on 1 January 2025
Submitted on 8 Jan 2025
Repayment History
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