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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 9 months ago.
Status
Active
Active since incorporation
Company No
15684822
Private limited company
Age
1 year 9 months
Incorporated 27 April 2024
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (9 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 27 Apr31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months 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
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1973
Director • Head Of Investment Operations • British • Lives in UK • Born in Jun 1980
Carne Global Fund Managers (UK) Limited As Aifm Of The TPT Secure Income Fund
PSC
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Mutual Companies
Seal Laundry Management Company Limited
Nicholas David Clapp is a mutual person.
Active
TPT Investment Management Limited
Nicholas David Clapp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
£5.96M
Employees
Unreported
Total Assets
£226.64M
Total Liabilities
-£226.67M
Net Assets
-£30K
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Jan 2026
Carne Global Fund Managers (Uk) Ltd (PSC) Details Changed
1 Month Ago on 18 Dec 2025
Confirmation Submitted
9 Months Ago on 7 May 2025
Accounting Period Extended
1 Year 4 Months Ago on 17 Sep 2024
Accounting Period Shortened
1 Year 5 Months Ago on 5 Sep 2024
Mr Nicholas David Clapp Appointed
1 Year 5 Months Ago on 28 Aug 2024
Clifford Andrew Speed Resigned
1 Year 6 Months Ago on 6 Aug 2024
Nicholas Thomas Ashworth Details Changed
1 Year 8 Months Ago on 23 May 2024
Carne Global Fund Managers (Uk) Ltd (PSC) Appointed
1 Year 8 Months Ago on 16 May 2024
Verity Trustees Limited (PSC) Resigned
1 Year 8 Months Ago on 16 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jan 2026
Change of details for Carne Global Fund Managers (Uk) Ltd as a person with significant control on 18 December 2025
Submitted on 18 Dec 2025
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
Notification of Carne Global Fund Managers (Uk) Ltd as a person with significant control on 16 May 2024
Submitted on 1 Jun 2024
Director's details changed for Nicholas Thomas Ashworth on 23 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
Repayment History
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