Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Texton Property Investments UK Limited
- Incorporated
- 23 November 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- Greater London
- Address
- Eighth Floor 6 New Street SquareNew Fetter LaneLondonEC4A 3AQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2026
Also at Tpi UK No2 Limited, Tpi UK No1 Limited
South African
Born March 1965 (61)
Director · Appointed 10 June 2022
British
Born June 1975 (51)
British
Born December 1960 (65)
Officer history (3 former)
7 October 2026
7 October 2026
Resigned Welleman, Hendrik Schalk Pienaar as Director
28 February 2023
Appointed Welleman, Hendrik Schalk Pienaar as Director
28 February 2023
10 June 2022
10 June 2022
8 December 2021
23 November 2020
23 November 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Texton Property Investments UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 November 2020
Ceased Texton Property Fund Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a director | |||
| 23 October 2026 | Termination of appointment of a director |
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