| Company Name | TPC Investors Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11084533 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2017(6 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Neil Colin Rogers |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Anthony Alan Cutcliffe |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2018(8 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | William David Mitchell |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2018(8 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Richard Howard Thomas |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2018(8 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 August 2018(8 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Secretary Name | Mr Neil Colin Rogers |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 3 weeks from now) |
Filing History
| 8 December 2020 | Director's details changed for Richard Howard Thomas on 25 November 2020 (2 pages) |
|---|---|
| 8 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 8 December 2020 | Change of details for Richard Howard Thomas as a person with significant control on 25 November 2020 (2 pages) |
| 8 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 12 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page) |
| 28 January 2019 | Director's details changed for Mr Neil Colin Rogers on 8 January 2019 (2 pages) |
| 28 January 2019 | Change of details for Mr Neil Colin Rogers as a person with significant control on 8 January 2019 (2 pages) |
| 10 December 2018 | Confirmation statement made on 26 November 2018 with updates (5 pages) |
| 27 November 2018 | Director's details changed for Mr Neil Colin Rogers on 2 October 2018 (2 pages) |
| 27 November 2018 | Change of details for Mr Neil Colin Rogers as a person with significant control on 2 October 2018 (2 pages) |
| 12 September 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 4 September 2018 | Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page) |
| 29 August 2018 | Previous accounting period shortened from 30 November 2018 to 30 June 2018 (1 page) |
| 28 August 2018 | Appointment of Anthony Alan Cutcliffe as a director on 24 August 2018 (2 pages) |
| 28 August 2018 | Appointment of Richard Howard Thomas as a director on 24 August 2018 (2 pages) |
| 28 August 2018 | Notification of Richard Howard Thomas as a person with significant control on 24 August 2018 (2 pages) |
| 28 August 2018 | Appointment of William David Mitchell as a director on 24 August 2018 (2 pages) |
| 28 August 2018 | Notification of William David Mitchell as a person with significant control on 24 August 2018 (2 pages) |
| 28 August 2018 | Change of details for Mr Neil Colin Rogers as a person with significant control on 24 August 2018 (2 pages) |
| 8 August 2018 | Termination of appointment of Neil Colin Rogers as a secretary on 8 August 2018 (1 page) |
| 3 August 2018 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 3 August 2018 (1 page) |
| 3 August 2018 | Appointment of Calder & Co (Registrars) Limited as a secretary on 3 August 2018 (2 pages) |
| 3 August 2018 | Director's details changed for Mr Neil Colin Rogers on 3 August 2018 (2 pages) |
| 3 August 2018 | Secretary's details changed for Mr Neil Colin Rogers on 3 August 2018 (1 page) |
| 3 August 2018 | Change of details for Mr Neil Colin Rogers as a person with significant control on 3 August 2018 (2 pages) |
| 27 November 2017 | Incorporation Statement of capital on 2017-11-27
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