TPP Newbury I Ltd

Active16621786 Private limited company
Incorporated
1 August 2025 (1 year)
Industry
Manufacture of electronic components (26110)
Accounts type
Total exemption full
Region
South East
Address
Unit 2 Berkshire Drive
Thatcham
RG19 4EW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 August 2027
Last conf. stmt
29 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
1 August 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 1 August 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. 16614324

Holdings 1

Companies where TPP Newbury I Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

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 Owns 75–100% of shares
TPP Newbury I Ltd This company 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
10 November 2026Total exemption full accounts31 March 2026
9 November 2026Termination of appointment of a director
9 November 2026Appointment of a director
9 November 2026Director's details changed

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?