Norland Estates Limited

Active08787581 Private limited company
Incorporated
22 November 2013 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
TP Reit Holdco 1 Limited
Accounts type
Full
Region
Greater London
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

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

Charges

Total
11
Outstanding
9
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2026
Also at RHP Holdings Limited, TP Reit Holdco 1 Limited, TP Reit Holdco 2 Limited · more companies
British
Born January 1988 (38)
Director · Appointed 1 January 2025
Also at TP Reit Propco 3 Limited, TP Reit Propco 2 Limited, TP Reit Propco 4 Limited · more companies
British
Born October 1973 (53)
Director · Appointed 1 January 2025
Also at RHP Holdings Limited, Resi Estates Management Limited, Resi Property Management Limited · more companies
British
Born December 1990 (35)
Corporate Secretary · Appointed 1 October 2018
Also at Atrato Onsite Energy Holdco Limited, Alternative Income Limited, Alternative Income Reit Holdco Limited · more companies
Officer history (12 former)
13 May 2026
Resigned D'Enrico, Adrian James as Director
13 May 2026
Appointed Still, Thomas Peter as Director
1 January 2025
Resigned Weichelt, Ralph as Director
1 January 2025
Appointed Markham, Natalie as Director
1 January 2025
Appointed Carey, Michael James Arthur as Director
1 January 2025
1 January 2025
Appointed D'Enrico, Adrian James as Director
1 January 2025
Resigned Beaton, Benjamin James as Director
1 January 2025
Resigned Cranmer, James Robert Alexander as Director
1 October 2018
Resigned Langham Hall UK Services LLP as Corporate Secretary
1 October 2018
Appointed Hanway Advisory Limited as Corporate Secretary
13 February 2018
Appointed Langham Hall UK Services LLP as Corporate Secretary
8 January 2018
Appointed Weichelt, Ralph as Director
22 December 2017
Appointed Cranmer, James Robert Alexander as Director
18 October 2017
Resigned Lalani, Faisal as Director
12 October 2017
Appointed Lalani, Faisal as Director
12 October 2017
Appointed Mawji, Jamil as Director
12 October 2017
Resigned Mawji, Jamil as Director
12 October 2017
Resigned Mawji, Jamil as Director
12 October 2017
Appointed Mawji, Jamil as Director
12 October 2017
Appointed Beaton, Benjamin James as Director
12 October 2017
Resigned Lalani, Faisal as Director
12 October 2017
Appointed Shenkman, Maximilian Ivan Michael as Director
12 October 2017
Appointed Lalani, Faisal as Director
12 October 2017
Resigned Mccafferty, Mark John as Director
12 October 2017
Resigned Tague, Christopher Stuart as Director
22 November 2013
Appointed Mccafferty, Mark John as Director
22 November 2013
Appointed Tague, Christopher Stuart as Director

Ownership 1 active

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

TP Reit Holdco 1 Limited
Corporate entity · Notified 24 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Former controllers (3)
24 January 2018
Ceased Triple Point Social Housing Reit PLC — Has significant influence or control
12 October 2017
Ceased Christopher Stuart Tague — Owns 25–50% of shares
12 October 2017
Ceased Gary Owen Lewis — Owns 25–50% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
8 September 2026Change of details for a person with significant control
8 September 2026Confirmation statement with no updates8 September 2026
21 June 2026Full accounts31 December 2025
19 May 2026Appointment of a director
18 May 2026Termination of appointment of a director
Show all 104 filings

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Aeit Holdings Limited
Ahab Finance 1 Limited
Ahab Finance 2 Limited
Ahab Newco 1 Limited
Ahab Newco 2 Limited

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