TPP Newbury Ltd

Active16614324 Private limited company
Incorporated
29 July 2025 (1 year)
Industry
Manufacture of electronic components (26110)
Region
South East
Address
Unit 2
Berkshire Drive
Thatcham
RG19 4EW

Filing status

Accounts due
31 December 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
3 November 2026
Appointed Liasko, Egor as Director
3 November 2026
Resigned Oliveira Fernandes, Andre as Director
29 July 2025
Appointed Oliveira Fernandes, Andre as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16303020

Group structure 11 shown

Ownership group derived from the Companies House PSC register

The Perpetuity Project Ltd Owns 50–75% of shares
TPP Newbury Ltd This company Owns 75–100% of shares
TPP Newbury I Ltd Owns 75–100% of shares
TPP Orpington Ltd Owns 75–100% of shares
TPP Orpington I Ltd Owns 75–100% of shares
TPP Stalybridge Ltd Owns 75–100% of shares
Orrell Filtration Limited Owns 75–100% of shares
TPP UK Holdco Ltd Owns 75–100% of shares
TPP Congleton Ltd Owns 75–100% of shares
TPP Crowborough Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
9 November 2026Appointment of a director
9 November 2026Director's details changed

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