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Tpe Parent Limited

Tpe Parent Limited is an active company incorporated on 29 November 2023 with the registered office located in Bedford, Bedfordshire. Tpe Parent Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15317411
Private limited company
Age
1 year 9 months
Incorporated 29 November 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 29 Nov29 Dec 2024 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Aragon House University Way
Cranfield Technology Park
Cranfield
Bedford
MK43 0EQ
England
Address changed on 15 Feb 2024 (1 year 6 months ago)
Previous address was , Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Consultant • American • Lives in United States • Born in Mar 1986
Director • British • Lives in England • Born in Aug 1976
Director • American • Lives in United States • Born in Feb 1994
Director • American • Lives in United States • Born in Apr 1984
Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Tpe Finance Limited
Shravan Manu Thadani, James Wilbourn Vise JR, and 3 more are mutual people.
Active
Tpe Buyer Limited
Shravan Manu Thadani, James Wilbourn Vise JR, and 3 more are mutual people.
Active
Houdini's Escape Room Experience Limited
Mr Graham Blackwell and Mark Simon Willis are mutual people.
Active
Pendragon Property Holdings Limited
Mark Simon Willis is a mutual person.
Active
Georgica Limited
Mark Simon Willis is a mutual person.
Active
Tenpin Limited
Mark Simon Willis is a mutual person.
Active
Essenden Limited
Mark Simon Willis is a mutual person.
Active
Tenpin Five Limited
Mark Simon Willis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Dec 2024
For period 29 Nov29 Dec 2024
Traded for 13 months
Cash in Bank
£15.65M
Turnover
£139.65M
Employees
2.23K
Total Assets
£475.83M
Total Liabilities
-£293.04M
Net Assets
£182.78M
Debt Ratio (%)
62%
Latest Activity
Mr Mark Simon Willis Appointed
20 Days Ago on 19 Aug 2025
Group Accounts Submitted
4 Months Ago on 1 May 2025
Notification of PSC Statement
6 Months Ago on 27 Feb 2025
Tcf Tpe Limited (PSC) Resigned
6 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Mr George Jason Sheppard Appointed
1 Year 1 Month Ago on 12 Jul 2024
Mr Graham Blackwell Appointed
1 Year 3 Months Ago on 15 May 2024
Mr. Benjamin E. Liss Appointed
1 Year 4 Months Ago on 15 Apr 2024
Shravan Manu Thadani Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Tcf Tpe Limited (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Appointment of Mr Mark Simon Willis as a director on 19 August 2025
Submitted on 19 Aug 2025
Group of companies' accounts made up to 29 December 2024
Submitted on 1 May 2025
Notification of a person with significant control statement
Submitted on 27 Feb 2025
Cessation of Tcf Tpe Limited as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Appointment of Mr George Jason Sheppard as a secretary on 12 July 2024
Submitted on 12 Jul 2024
Withdrawal of a person with significant control statement on 4 July 2024
Submitted on 4 Jul 2024
Notification of Tcf Tpe Limited as a person with significant control on 30 November 2023
Submitted on 4 Jul 2024
Appointment of Mr Graham Blackwell as a director on 15 May 2024
Submitted on 15 May 2024
Appointment of Mr. Benjamin E. Liss as a director on 15 April 2024
Submitted on 15 Apr 2024
Repayment History
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