Tpi UK No2 Limited

Active13672292 Private limited company
Incorporated
11 October 2021 (5 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Greater London
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
South African
Born March 1965 (61)
Director · Appointed 10 June 2022
British
Born June 1975 (51)
Director · Appointed 8 December 2021
British
Born December 1960 (65)
Officer history (3 former)
7 October 2026
Appointed Rens, Jonathan Henri as Director
7 October 2026
Resigned Welleman, Hendrik Schalk Pienaar as Director
28 February 2023
Appointed Welleman, Hendrik Schalk Pienaar as Director
28 February 2023
Resigned Hack, Pinchas Meir as Director
10 June 2022
Appointed Gill, Richard Charles Andrew as Director
10 June 2022
Resigned Armstrong, James Hugo as Director
8 December 2021
Appointed Killick, Simon as Director
11 October 2021
Appointed Armstrong, James Hugo as Director
11 October 2021
Appointed Hack, Pinchas Meir as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13037133

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tpi UK No1 Limited Owns 75–100% of shares
Tpi UK No2 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates10 October 2026
23 October 2026Appointment of a director
23 October 2026Termination of appointment of a director

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