TP3 Global Limited

Active08145224 Private limited company
Incorporated
17 July 2012 (14 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Scott Lathrop
Accounts type
Dormant
Region
South East
Address
Unit 9 Hikers Way Drakes Drive
Long Crendon
Aylesbury
HP18 9RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Lathrop, Scott
Director · Appointed 28 January 2025
American
Born February 1988 (38)
Director · Appointed 9 July 2024
British
Born August 1983 (43)
Officer history (10 former)
28 January 2025
Resigned Pishotti, Anthony Edward as Director
28 January 2025
Appointed Lathrop, Scott as Director
9 July 2024
Appointed Stapleton, David as Director
9 July 2024
Resigned Pokatilova, Sofya Vladimirovna as Director
4 December 2023
Appointed Pishotti, Anthony Edward as Director
4 December 2023
Resigned Lathrop, Scott as Director
1 June 2023
Resigned Valentine, Kevin Anthony as Director
1 June 2023
Appointed Pokatilova, Sofya Vladimirovna as Director
30 June 2022
Appointed Lathrop, Scott as Director
30 June 2022
Resigned Nicholson, Anthony Charles as Director
25 June 2020
Appointed Nicholson, Anthony Charles as Director
1 May 2020
5 December 2019
Resigned Langlois, Wayne as Director
5 December 2019
Appointed Valentine, Kevin Anthony as Director
31 December 2018
Resigned Wheeldon, Clive as Secretary
31 December 2018
Resigned Wheeldon, Clive Anthony as Director
22 December 2017
Appointed Langlois, Wayne as Director
22 December 2017
22 December 2017
Resigned Lockett, Peter Michael as Director
17 July 2012
Appointed Lockett, Peter Michael as Director
17 July 2012
Appointed Wheeldon, Clive as Secretary
17 July 2012
Appointed Wheeldon, Clive Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08909241
Former controllers (3)
30 June 2016
Ceased TP3 Global Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Peter Michael Lockett — Owns 25–50% of shares (as a firm)
6 April 2016
Ceased Clive Anthony Wheeldon — Owns 25–50% of shares (as a firm)

Financials

Net Assets
£97
no change

Trend

Net Assets
£0 £50 £100 2019 2020 2021 £97 £97 £97
Balance sheet detail
202120202019
Fixed Assets£97£97£97
Net Assets£97£97£97
Shareholder Funds£97£97£97

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Other filing—
10 November 2026Other filing—
19 July 2026Accounts for a dormant company31 December 2025
30 January 2026Confirmation statement with no updates8 January 2026
12 December 2025Other filing
Show all recent filings

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