TPFL Hold Co Limited

Active07299308 Private limited company
Incorporated
29 June 2010 (16 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
TPFL PSP Two Limited
Accounts type
Small
Region
Greater London
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
Also at JLW Excellent Homes for Life Limited, JLW Excellent Homes for Life Holding Company Limited, Equitix GP 5 Primary Infrastructure (Durham) Limited · more companies
British
Born September 1988 (38)
Director · Appointed 5 October 2026
Also at Thames Partnership for Learning Limited, TPFL Project Co Limited
British
Born February 1983 (43)
Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 1 April 2021
Also at Thames Partnership for Learning Limited, TPFL Project Co Limited, TPFL PSP One Limited · more companies
British
Born May 1980 (46)
Officer history (28 former)
5 October 2026
Appointed Boyle, Stephanie Henrietta Louise as Director
5 October 2026
Appointed Ellsmore, Rebecca Joanne as Director
28 July 2026
Resigned Springett, Patricia as Director
30 January 2026
Resigned Ward, Daniel Colin as Director
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Peach, Oliver Matthew as Secretary
1 September 2025
Appointed Springett, Patricia as Director
1 September 2025
Resigned Rouse, Natalia as Director
30 September 2024
Resigned O'Brien, Kirsty as Director
30 September 2024
Appointed Rouse, Natalia as Director
12 November 2021
Appointed Peach, Oliver Matthew as Secretary
30 September 2021
Resigned Bucur, George as Secretary
1 April 2021
Appointed Bucur, George as Secretary
1 April 2021
Resigned Challands, Jonjo Benjamin as Secretary
1 April 2021
1 April 2021
Appointed Holman, Hannah as Director
1 April 2021
Resigned Vermeer, Daniel Marinus Maria as Director
12 March 2020
Resigned Overall, Robert Clifford as Director
9 August 2019
Appointed Overall, Robert Clifford as Director
9 August 2019
Resigned Sivess, Andrew David as Director
1 May 2019
Appointed Challands, Jonjo Benjamin as Secretary
30 April 2019
Resigned Thorpe-Costa, Sophia as Secretary
29 June 2018
Appointed Thorpe-Costa, Sophia as Secretary
30 April 2018
Resigned Sheldrake, Peter John as Director
30 April 2018
Appointed Vermeer, Daniel Marinus Maria as Director
14 July 2017
Resigned Crouch, Jennifer Louise as Director
14 July 2017
Appointed Gillespie, Robert Alistair Martin as Director
22 February 2016
Appointed Crouch, Jennifer Louise as Director
22 February 2016
Resigned Haan, John Edward as Director
13 July 2015
Resigned Chappell, Peter Brian as Director
20 June 2015
Resigned Sullivan, Stephen John as Secretary
27 February 2015
Appointed Sheldrake, Peter John as Director
27 February 2015
Resigned Travis, Alan as Director
27 February 2015
Resigned Hockaday, Stephen as Director
27 February 2015
Resigned Dean, John Michael as Director
27 February 2015
Appointed O'Brien, Kirsty as Director
27 February 2015
Appointed Haan, John Edward as Director
1 May 2014
Resigned Andrews, Paul Simon as Director
1 May 2014
Appointed Ward, Daniel Colin as Director
28 June 2013
Appointed Andrews, Paul Simon as Director
28 June 2013
Resigned Blanchard, David Graham as Director
25 March 2013
Resigned Richards, Ceri as Director
25 March 2013
Appointed Travis, Alan as Director
1 August 2012
Resigned English, Nick Stuart as Director
1 August 2012
Appointed Blanchard, David Graham as Director
2 March 2012
Resigned Scenna, Lisa as Director
2 March 2012
Appointed Richards, Ceri as Director
29 February 2012
Appointed Sivess, Andrew David as Director
29 February 2012
Resigned Lees, Sue as Director
30 August 2011
Resigned Shepherd, Andrew David as Director
30 August 2011
Appointed Chappell, Peter Brian as Director
12 August 2011
Appointed English, Nick Stuart as Director
12 August 2011
Resigned Hoile, Richard David as Director
27 October 2010
Appointed Lees, Sue as Director
27 October 2010
Appointed Dean, John Michael as Director
27 October 2010
Appointed Scenna, Lisa as Director
27 October 2010
Appointed Shepherd, Andrew David as Director
27 October 2010
Appointed Hoile, Richard David as Director
29 June 2010
Appointed Hockaday, Stephen as Director
29 June 2010
Appointed Sullivan, Stephen John as Secretary

Ownership 1 active

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

TPFL PSP Two Limited
Corporate entity · Notified 1 July 2016
Owns 50–75% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
21 October 2026Accounts for a small company31 March 2026

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