Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
TP Reit Holdco 1 Limited
- Incorporated
- 1 November 2017 (9 years)
- Previously known as
- Fpi Co 209 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)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- The Scalpel 18th Floor52 Lime StreetLondonEC3M 7AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2026
British
Born January 1988 (38)
Director · Appointed 1 January 2025
British
Born December 1990 (35)
Corporate Secretary · Appointed 1 October 2018
Officer history (6 former)
13 May 2026
13 May 2026
1 January 2025
1 January 2025
1 January 2025
1 January 2025
1 October 2018
1 October 2018
20 June 2018
10 April 2018
13 February 2018
20 December 2017
20 December 2017
20 December 2017
1 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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
Reg. no. 10999411
Former controllers (3)
24 January 2018
Ceased Triple Point Social Housing Reit PLC — Has significant influence or control
20 December 2017
Ceased Fairhome Property Investments Ltd — Owns 75–100% of shares
29 November 2017
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 Has significant influence or control
TP Reit Holdco 1 Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 3 September 2026 | Change of details for a person with significant control | |||
| 9 September 2025 | Confirmation statement with no updates | 8 September 2025 | 3 | |
| 14 May 2025 | Accounts for a small company | 31 December 2024 | 21 | |
| 7 January 2025 | Appointment of a director | 2 |
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