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Tpi UK No2 Limited
Tpi UK No2 Limited is an active company incorporated on 11 October 2021 with the registered office located in London, City of London. Tpi UK No2 Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13672292
Private limited company
Age
3 years
Incorporated
11 October 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 October 2024
(11 months ago)
Next confirmation dated
10 October 2025
Due by
24 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Tpi UK No2 Limited
Contact
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Same address since
incorporation
Companies in EC4A 3AQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard Charles Andrew Gill
Director • British • Lives in UK • Born in Jun 1975
Simon Killick
Director • Solicitor • British • Lives in UK • Born in Dec 1960
Hendrik Schalk Pienaar Welleman
Director • Finance • South African • Lives in South Africa • Born in May 1987
Texton Property Investments UK Limited
PSC
See Key People
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 No1 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£4.73K
Decreased by £308.79K (-98%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.62M
Increased by £846.7K (+48%)
Total Liabilities
-£4.77K
Decreased by £2.45K (-34%)
Net Assets
£2.62M
Increased by £849.15K (+48%)
Debt Ratio (%)
0%
Decreased by 0.22% (-55%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mr Hendrik Schalk Pienaar Welleman Details Changed
11 Months Ago on 10 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Pinchas Meir Hack Resigned
2 Years 6 Months Ago on 28 Feb 2023
Mr Hendrik Schalk Pienaar Welleman Appointed
2 Years 6 Months Ago on 28 Feb 2023
Small Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
Mr Richard Charles Andrew Gill Appointed
3 Years Ago on 10 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 19 June 2025
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 27 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 17 Feb 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 23 Oct 2024
Director's details changed for Mr Hendrik Schalk Pienaar Welleman on 10 October 2024
Submitted on 22 Oct 2024
Statement of capital following an allotment of shares on 16 July 2024
Submitted on 25 Jul 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 8 Jul 2024
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Repayment History
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