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TPFL PSP ONE LIMITED - 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 07299343
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor South Building
- 200 Aldersgate Street
- London
- EC1A 4HD
- England 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England UK
Management
- Managing Directors
- O'BRIEN, Kirsty
- HOLMAN, Hannah
- Company secretaries
- PEACH, Oliver Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-29
- Age Of Company 2010-06-29 14 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Equitix Ma Infrastructure Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
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TPFL PSP ONE LIMITED Company Description
- TPFL PSP ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 07299343. Its current trading status is "live". It was registered 2010-06-29. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-29.It can be contacted at 3Rd Floor South Building .
Get TPFL PSP ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tpfl Psp One Limited - 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- 2010-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-01-12) - AA
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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appoint-person-secretary-company-with-name-date (2022-01-24) - AP03
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confirmation-statement-with-no-updates (2022-07-29) - CS01
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accounts-with-accounts-type-small (2022-12-21) - AA
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appoint-person-secretary-company-with-name-date (2021-04-09) - AP03
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-09) - TM02
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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accounts-with-accounts-type-small (2021-11-08) - AA
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termination-secretary-company-with-name-termination-date (2021-10-04) - TM02
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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change-person-director-company-with-change-date (2020-03-20) - CH01
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accounts-with-accounts-type-small (2020-10-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-11) - AA
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appoint-person-secretary-company-with-name-date (2019-11-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-small (2018-10-06) - AA
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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accounts-amended-with-accounts-type-small (2017-12-22) - AAMD
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accounts-with-accounts-type-small (2017-10-09) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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confirmation-statement-with-updates (2016-07-07) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-03-06) - AP04
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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accounts-with-accounts-type-full (2015-10-03) - AA
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termination-secretary-company-with-name-termination-date (2015-03-06) - TM02
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change-person-director-company-with-change-date (2015-12-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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accounts-with-accounts-type-full (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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appoint-person-director-company-with-name (2013-03-26) - AP01
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termination-director-company-with-name (2013-03-26) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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appoint-person-director-company-with-name (2012-03-16) - AP01
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termination-director-company-with-name (2012-03-14) - TM01
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change-account-reference-date-company-current-shortened (2011-02-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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change-person-director-company-with-change-date (2011-08-08) - CH01
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change-person-director-company-with-change-date (2011-08-31) - CH01
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change-person-secretary-company-with-change-date (2011-08-31) - CH03
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change-person-director-company-with-change-date (2011-09-01) - CH01
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termination-director-company-with-name (2011-09-14) - TM01
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appoint-person-director-company-with-name (2011-09-14) - AP01
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termination-director-company-with-name (2011-09-15) - TM01
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accounts-with-accounts-type-full (2011-10-24) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-24) - SH01
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appoint-person-director-company-with-name (2010-11-15) - AP01
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resolution (2010-11-08) - RESOLUTIONS