TP Reit Super Holdco Limited

Active10999411 Private limited company
Incorporated
5 October 2017 (9 years)
Previously known as
Fpi Co 186 Ltd (until 26 January 2018)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Controlled by
Accounts type
Small
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
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 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 D'Enrico, Adrian James as Director
1 January 2025
Appointed Carey, Michael James Arthur as Director
1 January 2025
1 October 2018
Appointed Hanway Advisory Limited as Corporate Secretary
1 October 2018
Resigned Langham Hall UK Services LLP as Corporate Secretary
20 June 2018
Resigned Beaton, Benjamin James as Director
10 April 2018
Appointed Weichelt, Ralph as Director
13 February 2018
Appointed Langham Hall UK Services LLP as Corporate Secretary
7 December 2017
Appointed Beaton, Benjamin James as Director
7 December 2017
Appointed Shenkman, Maximilian Ivan Michael as Director
7 December 2017
Resigned Green, Paul Stephen as Director
5 October 2017
Appointed Green, Paul Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 7 December 2017
Has significant influence or control
Public Limited Company
Reg. no. 10814022
Former controllers (2)
7 December 2017
Ceased Fairhome Property Investments Ltd — Owns 75–100% of shares
29 November 2017
Ceased Paul Stephen Green — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

RHP Holdings Limited Owns 75–100% of shares
TP Reit Super Holdco Limited This company Has significant influence or control
TP Reit Holdco 1 Limited Owns 75–100% of shares
TP Reit Holdco 2 Limited Owns 75–100% of shares
TP Reit Holdco 3 Limited Owns 75–100% of shares
TP Reit Propco 3 Limited Owns 75–100% of shares
TP Reit Holdco 4 Limited Owns 75–100% of shares
TP Reit Propco 4 Limited Owns 75–100% of shares
TP Reit Holdco 5 Limited Owns 75–100% of shares
TP Reit Propco 5 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Change of details for a person with significant control
1 September 2026Confirmation statement with updates1 September 2026

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