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Tptim Secure Income Holdings Limited

Tptim Secure Income Holdings Limited is an active company incorporated on 27 April 2024 with the registered office located in London, City of London. Tptim Secure Income Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15684822
Private limited company
Age
1 year 4 months
Incorporated 27 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
1st Floor 4 St Paul's Churchyard
London
EC4M 8AY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Investment Operations • British • Lives in UK • Born in Jun 1980
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1967
Director • Managing Director • British • Lives in England • Born in Mar 1973
Carne Global Fund Managers (UK) Ltd
PSC
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Mutual Companies
TPT Investment Management Limited
Clifford Andrew Speed and Nicholas David Clapp are mutual people.
Active
Peace Hospice Care
Clifford Andrew Speed is a mutual person.
Active
Rennie Grove Hospice Care
Clifford Andrew Speed is a mutual person.
Active
Seal Laundry Management Company Limited
Nicholas David Clapp is a mutual person.
Active
Rennie Grove Peace Hospice Care
Clifford Andrew Speed is a mutual person.
Active
Financials
Tptim Secure Income Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Accounting Period Extended
11 Months Ago on 17 Sep 2024
Accounting Period Shortened
1 Year Ago on 5 Sep 2024
Mr Nicholas David Clapp Appointed
1 Year Ago on 28 Aug 2024
Clifford Andrew Speed Resigned
1 Year 1 Month Ago on 6 Aug 2024
Nicholas Thomas Ashworth Details Changed
1 Year 3 Months Ago on 23 May 2024
Carne Global Fund Managers (Uk) Ltd (PSC) Appointed
1 Year 3 Months Ago on 16 May 2024
Verity Trustees Limited (PSC) Resigned
1 Year 3 Months Ago on 16 May 2024
Incorporated
1 Year 4 Months Ago on 27 Apr 2024
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 7 May 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 17 Sep 2024
Current accounting period shortened from 30 April 2025 to 30 September 2024
Submitted on 5 Sep 2024
Appointment of Mr Nicholas David Clapp as a director on 28 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Clifford Andrew Speed as a director on 6 August 2024
Submitted on 22 Aug 2024
Director's details changed for Nicholas Thomas Ashworth on 23 May 2024
Submitted on 1 Jun 2024
Notification of Carne Global Fund Managers (Uk) Ltd as a person with significant control on 16 May 2024
Submitted on 1 Jun 2024
Cessation of Verity Trustees Limited as a person with significant control on 16 May 2024
Submitted on 30 May 2024
Incorporation
Submitted on 27 Apr 2024
Repayment History
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