TTP Group Limited

Active02170755 Private limited company
Incorporated
30 September 1987 (39 years)
Industry
Management consultancy activities other than financial management (70229)
Other research and experimental development on natural sciences and engineering (72190)
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
East of England
Address
Ttp Campus
Cambridge Road
Melbourn
SG8 6HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2023
British
Born April 1985 (41)
Director · Appointed 1 July 2017
British
Born September 1954 (72)
Director · Appointed 18 May 2015
Also at Group 15 Technology Limited (proposed for strike-off), TTP Trustees Limited (proposed for strike-off), TTP PLC · more companies
British
Born August 1972 (54)
Director · Appointed 18 December 2000
British
Born November 1953
Director
Australian
Born September 1951 (75)
Officer history (13 former)
31 December 2024
Resigned Wall, Colin David, Dr as Director
21 December 2023
Appointed Day, Simon Christopher as Director
17 October 2023
Resigned Haddow, Keith Alexander as Secretary
17 October 2023
Resigned Haddow, Keith Alexander as Director
31 March 2018
Resigned Avison, Gerald as Director
1 July 2017
Appointed Sanghera, Jaspal, Dr as Director
18 May 2015
Appointed Hyde, Samuel Charles William, Dr as Director
30 March 2012
Resigned Blenkinsop, Philip Thomas, Dr as Director
11 December 2009
Resigned Sims, Charles Robert, Dr as Director
22 November 2007
Resigned Fitzsimons, Gerard as Director
20 July 2007
Appointed Wall, Colin David, Dr as Director
29 June 2007
Appointed Blenkinsop, Philip Thomas, Dr as Director
29 June 2007
Appointed Sims, Charles Robert, Dr as Director
29 June 2007
Appointed Fitzsimons, Gerard as Director
29 June 2007
Resigned Humphreys, Keith Wood as Director
31 March 2007
Resigned Parnell, David Gordon, Dr as Director
28 June 2002
Appointed Haddow, Keith Alexander as Director
7 June 2002
Appointed Haddow, Keith Alexander as Secretary
7 June 2002
Resigned Sutherland, Ian James as Secretary
7 June 2002
Resigned Sutherland, Ian James as Director
18 December 2000
Appointed Parnell, David Gordon, Dr as Director
18 December 2000
Appointed Taylor, Peter John as Director
29 September 1998
Resigned Corsan, Sidney John David as Director
4 August 1998
Appointed Humphreys, Keith Wood as Director
17 June 1996
Resigned Clarke, Jonathan George Gough as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 13515458

Group structure 15 companies

Ownership group derived from the Companies House PSC register

TTP Group Limited This company Owns 75–100% of shares
Cellular Origins Limited Owns 50–75% of shares
Group 15 Technology Limited Proposed for strike-offOwns 75–100% of shares
TTP Campus Limited Owns 75–100% of shares
TTP Consulting Limited Owns 75–100% of shares
TTP Dot Limited Owns 75–100% of shares
TTP Engineering Limited Owns 75–100% of shares
TTP International Limited Owns 75–100% of shares
TTP PLC Owns 75–100% of shares
TTP Services Limited Owns 75–100% of shares
TTP Trustees Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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