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Tpi UK No1 Limited

Tpi UK No1 Limited is an active company incorporated on 11 October 2021 with the registered office located in London, City of London. Tpi UK No1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13671882
Private limited company
Age
4 years
Incorporated 11 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 19 days 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
Texton Property Investments UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Texton Property Investments UK 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 (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £1.25M (-55%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£21.82M
Decreased by £1.77M (-7%)
Total Liabilities
-£11.99M
Decreased by £2.92M (-20%)
Net Assets
£9.83M
Increased by £1.16M (+13%)
Debt Ratio (%)
55%
Decreased by 8.28% (-13%)
Latest Activity
Confirmation Submitted
19 Days Ago on 23 Oct 2025
Small Accounts Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Mr Hendrik Schalk Pienaar Welleman Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years Ago on 17 Oct 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
Confirmation Submitted
3 Years Ago on 14 Oct 2022
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 23 Oct 2025
Solvency Statement dated 23/06/25
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Statement of capital on 26 June 2025
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 3 Mar 2025
Statement of capital on 18 February 2025
Submitted on 18 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Solvency Statement dated 11/02/25
Submitted on 18 Feb 2025
Statement by Directors
Submitted on 18 Feb 2025
Repayment History
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