TCK Peterborough Holdco 1 LLP

ActiveOC414741 Limited liability partnership
Incorporated
22 November 2016 (9 years)
Previously known as
KCK Peterborough Holdco 1 LLP (until 26 July 2021)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Total exemption full
Region
West Midlands
Address
Tungsten Building Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 22 November 2016
Right to appoint and remove members
Corporate
Reg. no. 06056212
Corporate entity · Notified 22 November 2016
Right to 75–100% of surplus assets
Right to appoint and remove members
Corporate
Reg. no. 00775505

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Allison Homes Eastern Limited Owns 75–100% of shares
Alston Grange Preston Road Management Company Limited Right to appoint and remove directors
Bellwinch Limited Owns 75–100% of shares
Bellwinch Homes (Western) Limited Owns 75–100% of shares
Bellwinch Homes Limited Owns 75–100% of shares
Connect 21 Community Limited Has significant influence or control
Black Rock Holdco 1 LLP Holds 25–50% of voting rights
Black Rock Devco LLP Holds 75–100% of voting rights
Black Rock Holdco 2 LLP Holds 25–50% of voting rights
Driffield Holdco 1 LLP Holds 25–50% of voting rights
Driffield Devco LLP Holds 75–100% of voting rights
Driffield Holdco 2 LLP Holds 25–50% of voting rights
Easingwold Holdco 1 LLP Holds 25–50% of voting rights
Easingwold Devco LLP Holds 75–100% of voting rights
Easingwold Holdco 2 LLP Holds 25–50% of voting rights
Houghton Conquest Management Company Limited Has significant influence or control
Midland Road (Royston) Management Company Limited Has significant influence or control
TCK Peterborough Holdco 1 LLP This company Right to 75–100% of surplus assets
TCK Peterborough Devco LLP Holds 25–50% of voting rights

Filings

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