Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Tpif (Portfolio No. 1) GP LLP
- Incorporated
- 19 January 2016 (10 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 72 Broadwick StreetLondonW1F 9QZ
Charges
- Total
- 16
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Corporate LLP Designated Member · Appointed 13 May 2025
Also at Tpif (No.1) GP LLP
Corporate LLP Designated Member · Appointed 13 May 2025
Also at Tpif (No.1) GP LLP
Officer history (2 former)
13 May 2025
13 May 2025
13 May 2025
13 May 2025
19 January 2016
19 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2025
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Corporate
Reg. no. 15305718
Holdings 1
Companies where Tpif (Portfolio No. 1) GP LLP is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
13 May 2025
Ceased Tritax Management LLP — Right to 25–50% of surplus assets
13 May 2025
Ceased Tritax Assets LLP — Right to 25–50% of surplus assets
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Lavington Jvco Limited Owns 75–100% of shares
Lavington Holdco Limited Owns 75–100% of shares
Lavington 3 Limited Owns 75–100% of shares
Lavington 4 Limited Owns 75–100% of shares
LCR Holdco Limited Owns 75–100% of shares
Evenbrook Estates Limited Owns 75–100% of shares
Evenbrook Group Limited Owns 75–100% of shares
Evenbrook Limited Owns 75–100% of shares
Evenbrook Properties 2 Limited Owns 75–100% of shares
Hamstead Campus Limited Owns 75–100% of shares
Hamstead Hall Limited Owns 75–100% of shares
LCR Propco 1 Limited Owns 75–100% of shares
LCR Propco 2 Limited Owns 75–100% of shares
LCR Propco 3 Limited Owns 75–100% of shares
Medy Properties Limited Owns 75–100% of shares
Thunder Property Holdco 1 Ltd Owns 75–100% of shares
Thunder Property Bid 2 Ltd Owns 75–100% of shares
Thunder Property Bid 3 Ltd Owns 75–100% of shares
Tpif (No.1) GP LLP Holds 75–100% of voting rights
Tpif (Portfolio No. 1) GP LLP This company Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Full accounts | 31 December 2025 | ||
| 24 July 2026 | Previous accounting period shortened | |||
| 24 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 3 June 2025 | Appointment of a member | |||
| 3 June 2025 | Appointment of a member |
Some other companies at this address
Other companies in this industry
London
London
Cheltenham
Bristol
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →