TPP Investments Limited

Active04843814 Private limited company
Incorporated
24 July 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 October 2025
Also at Kensington House Property Ltd, Kensington Construction Partners Ltd, Kensington House Ltd · more companies
Director · Appointed 13 June 2025
Also at Supermarket Income Investments (Midco4) UK Limited, Supr Finco Limited, Supermarket Income Investments UK (No31) Limited · more companies
British
Born June 1990 (36)
Director · Appointed 13 June 2025
Also at Supr Finco Limited, Supermarket Income Investments (Midco4) UK Limited, Supermarket Income Investments UK (No31) Limited · more companies
British
Born August 1989 (37)
Officer history (32 former)
15 October 2025
Appointed Sgh Company Secretaries Limited as Corporate Secretary
15 October 2025
Resigned Hafren Advisory Limited as Corporate Secretary
13 June 2025
Resigned Austen, Jonathan Martin as Director
13 June 2025
Appointed Abraham, Robert Henry as Director
13 June 2025
Appointed Perkins, Michael Graham as Director
29 May 2025
Resigned Atrato Partners Limited as Corporate Secretary
29 May 2025
Appointed Hafren Advisory Limited as Corporate Secretary
17 February 2025
Appointed Atrato Partners Limited as Corporate Secretary
16 February 2025
Resigned Hanway Advisory Limited as Corporate Secretary
5 May 2023
Appointed Hanway Advisory Limited as Corporate Secretary
5 May 2023
Resigned Jtc (UK) Limited as Corporate Secretary
4 December 2020
Appointed Jtc (UK) Limited as Corporate Secretary
13 November 2020
Resigned British Land Company Secretarial Limited as Corporate Secretary
13 November 2020
Resigned Webb, Nigel Mark as Director
13 November 2020
Appointed Austen, Jonathan Martin as Director
13 November 2020
Resigned Lewis, Bryan John as Director
12 November 2020
Resigned Barzycki, Sarah Morrell as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
29 April 2015
Resigned Penrice, Victoria Margaret as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
2 October 2014
Appointed Lewis, Bryan John as Director
2 October 2014
Resigned Lewis, Bryan John as Director
1 August 2014
Appointed Penrice, Victoria Margaret as Director
31 July 2014
Resigned Braine, Anthony as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
13 July 2012
Appointed Carter, Simon Geoffrey as Director
30 June 2011
Resigned Roberts, Graham Charles as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
26 January 2010
Appointed Lewis, Bryan John as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
30 April 2009
Appointed Ekpo, Ndiana as Secretary
15 November 2008
Resigned Hester, Stephen Alan Michael as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
31 December 2006
Resigned Ritblat, John, Sir as Director
18 December 2006
Appointed Braine, Anthony as Director
18 December 2006
Appointed Forshaw, Christopher Michael John as Director
14 July 2006
Appointed Jones, Andrew Marc as Director
14 July 2006
Appointed Webb, Nigel Mark as Director
14 July 2006
Resigned Weston Smith, John Harry as Director
14 July 2006
Appointed Roberts, Timothy Andrew as Director
14 July 2006
Resigned Metliss, Cyril as Director
14 July 2006
Appointed Bell, Lucinda Margaret as Director
31 August 2005
7 January 2005
Appointed Hester, Stephen Alan Michael as Director
19 February 2004
Appointed Barzycki, Sarah Morrell as Director
19 February 2004
Appointed Clarke, Peter Courtenay as Director
4 August 2003
Appointed Roberts, Graham Charles as Director
4 August 2003
Appointed Bowden, Robert Edward as Director
4 August 2003
Appointed Ritblat, John, Sir as Director
4 August 2003
Appointed Ritblat, Nicholas Simon Jonathan as Director
24 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 July 2003
Appointed Instant Companies Limited as Corporate Nominee Director
24 July 2003
Resigned Instant Companies Limited as Corporate Nominee Director
24 July 2003
Appointed Metliss, Cyril as Director
24 July 2003
Appointed Weston Smith, John Harry as Director
24 July 2003
Appointed Scudamore, Rebecca Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10871563
Former controllers (2)
13 November 2020
Ceased BL Superstores Holding Company Limited — Owns 75–100% of shares
6 April 2016
Ceased BL Superstores Holding Company Limited — Owns 75–100% of shares

Filings 200

DateDescriptionMade Up ToPagesPDF
24 September 2026Change of details for a person with significant control
7 August 2026Confirmation statement with no updates24 July 2026
4 April 2026Full accounts30 June 2025
29 October 2025Termination of appointment of a secretary
29 October 2025Appointment of a secretary
Show all 200 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

London
Worcester
Oxford
West Midlands
Poole
Surrey

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?