TP Reit Propco 4 Limited

Active11748782 Private limited company
Incorporated
3 January 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned 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
28 September 2027
Last conf. stmt
14 September 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 13 May 2026
Also at Norland Estates Limited, RHP Holdings Limited, TP Reit Holdco 1 Limited · more companies
British
Born January 1988 (38)
Director · Appointed 1 January 2025
Also at Norland Estates Limited, TP Reit Propco 3 Limited, TP Reit Propco 2 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 3 January 2019
Also at Atrato Onsite Energy Holdco Limited, Alternative Income Limited, Alternative Income Reit Holdco Limited · more companies
Officer history (4 former)
13 May 2026
Appointed Still, Thomas Peter as Director
13 May 2026
Resigned D'Enrico, Adrian James as Director
1 January 2025
Appointed Markham, Natalie as Director
1 January 2025
Appointed Carey, Michael James Arthur as Director
1 January 2025
Appointed D'Enrico, Adrian James as Director
1 January 2025
Resigned Hubble, Justin Legarth as Director
1 January 2025
1 January 2025
Resigned Weichelt, Ralph as Director
3 January 2019
Appointed Hanway Advisory Limited as Corporate Secretary
3 January 2019
Appointed Hubble, Justin Legarth as Director
3 January 2019
Appointed Shenkman, Maximilian Ivan Michael as Director
3 January 2019
Appointed Weichelt, Ralph as Director

Ownership 1 active

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

Corporate entity · Notified 3 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11748126

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Living Reit PLC
RHP Holdings Limited Owns 75–100% of shares
TP Reit Super Holdco Limited 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 This company 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
15 September 2026Confirmation statement with updates14 September 2026

Some other companies at this address

Absolute Healthcare North Limited
Aeit Holdings Limited
Ahab Finance 1 Limited
Ahab Finance 2 Limited
Ahab Newco 1 Limited
Ahab Newco 2 Limited

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