Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Cody TP Management Company Limited
- Incorporated
- 19 August 2024 (2 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Tristan Capital Partners Berkeley Square HouseBerkeley SquareLondonW1J 6DB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2024
French
Born July 1975 (51)
Director · Appointed 19 August 2024
British
Born July 1977 (49)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15776061
Corporate entity · Notified 19 August 2024
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc375198
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Best Hotel Deansgate Limited Owns 75–100% of shares
Brunel Property S.À R.L. Holds more than 25% of voting rights
CCP 5 GP LLP Has significant influence or control
Bertha II Avonmouth S.À R.L. Holds more than 25% of voting rights
Bertha II Poole S.À R.L. Holds more than 25% of voting rights
Bertha II Worcester S.À R.L. Holds more than 25% of voting rights
CCP 5 Imagination S.À R.L. Owns more than 25% of shares
CCP 5 Interchange S.À R.L. Holds more than 25% of voting rights
Hogarth Properties S.À R.L. Holds more than 25% of voting rights
Ivy UK Holdco Ltd Has significant influence or control
True Sub Holding Limited Owns 75–100% of shares
Wizard Glasgow Sub Holding Limited Owns 75–100% of shares
Wizard Liverpool Sub Holding Limited Owns 75–100% of shares
Wizard Salford Sub Holding Limited Owns 75–100% of shares
CCP IV (GP) LLP Holds 75–100% of voting rights
Bangor Springhill RP Limited Holds more than 25% of voting rights
Birmingham Ravenside RP Limited Holds more than 25% of voting rights
Bolton Central RP Limited Holds more than 25% of voting rights
Cardiff Gate RP Limited Holds more than 25% of voting rights
CCP IV Erneside Sarl Holds more than 25% of voting rights
Rotherham Foundry RP Limited Holds more than 25% of voting rights
RW Sofas Limited Holds more than 25% of voting rights
Warrington Riverside RP Limited Holds more than 25% of voting rights
Chamberlain Properties S.À R.L. Holds more than 25% of voting rights
Cody TP Management Company Limited This company Has significant influence or control
Curzon Capital Partners IV (GP) Limited Owns 75–100% of shares
Bolt Nominee 1 Limited Has significant influence or control (as a firm)
Bolt Nominee 2 Limited Owns 50–75% of shares (as a firm)
Elysian Hampstead Limited Owns 75–100% of shares
Episo 3 (GP) LLP Holds 75–100% of voting rights
Cardiff Lux S.À R.L. Holds more than 25% of voting rights
Episo 3 Tyre Property Limited Owns 75–100% of shares (as a firm)
Episo 3 Tyre SÀRL Holds more than 25% of voting rights
Luton Lux Sarl Holds more than 25% of voting rights
Meantime Trustee 1 Limited Holds more than 25% of voting rights
Meantime Trustee 2 Limited Holds more than 25% of voting rights
Newport Lux S.À R.L. Holds more than 25% of voting rights
Sunderland Lux SÀRL Holds more than 25% of voting rights
Episo 3 Incentive Partners (GP) Limited Owns 75–100% of shares
Episo 3 Incentive Partners LP Holds 75–100% of voting rights
Episo 4 (GP) LLP Holds 75–100% of voting rights
103 Colmore Row Trustee 1 Limited Holds more than 25% of voting rights
103 Colmore Row Trustee 2 Limited Holds more than 25% of voting rights
Downing Students (Edinburgh) GP Limited Holds more than 25% of voting rights
Downing Students (Edinburgh) Limited Partnership Incorporated Holds more than 25% of voting rights
Downing Students (Edinburgh) Operator Limited Partnership Incorporated Holds more than 25% of voting rights
Downing Students (Exeter) GP Limited Holds more than 25% of voting rights
Downing Students (Exeter) Limited Partnership Incorporated Holds more than 25% of voting rights
Downing Students (Exeter) Nominee Limited Holds more than 25% of voting rights
Downing Students (Exeter) Operator Limited Partnership Incorporated Holds more than 25% of voting rights
Downing Students (Glasgow Phase 2) GP Limited Holds more than 25% of voting rights
Downing Students (Glasgow Phase 2) Limited Partnership Incorporated Holds more than 25% of voting rights
Downing Students (Glasgow Phase 2) Operator Limited Partnership Incorporated Holds more than 25% of voting rights
Episo 6 Panther Property Limited Holds more than 25% of voting rights
Episo 6 Pegasus Holding Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £0
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £0 |
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 18 August 2026 | Register inspection address has been changed |
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