Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Tpe Parent Limited
- Incorporated
- 29 November 2023 (2 years)
- Previously known as
- Neon Parent Limited (until 31 January 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- East of England
- Address
- Aragon House University WayCranfield Technology ParkCranfieldMK43 0EQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2025
British
Born August 1976 (50)
Sheppard, George Jason
Secretary · Appointed 12 July 2024
Director · Appointed 15 April 2024
Also at Tpe Finance Limited, Tpe Buyer Limited
American
Born March 1986 (40)
Director · Appointed 29 November 2023
Also at Tpe Finance Limited, Tpe Buyer Limited
American
Born April 1984 (42)
Director · Appointed 29 November 2023
Also at Tpe Finance Limited, Tpe Buyer Limited
American
Born February 1994 (32)
Officer history (2 former)
6 November 2026
19 August 2025
12 July 2024
Appointed Sheppard, George Jason as Secretary
15 May 2024
15 April 2024
30 November 2023
29 November 2023
29 November 2023
29 November 2023
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.
Former controllers (1)
12 February 2025
Ceased TCF Tpe Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Tpe Parent Limited This company
Tpe Finance Limited Owns 75–100% of shares
Tpe Buyer Limited Owns 75–100% of shares
Tenpin Entertainment Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 6 November 2026 | Termination of appointment of a director |
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