Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Tpif (No.1) GP LLP
- Incorporated
- 13 October 2015 (11 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Charges
- Total
- 8
- Outstanding
- 6
- 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 (Portfolio No. 1) GP LLP
Corporate LLP Designated Member · Appointed 13 May 2025
Also at Tpif (Portfolio No. 1) GP LLP
Officer history (2 former)
13 May 2025
13 May 2025
13 May 2025
Resigned Tritax Assets LLP as Corporate LLP Designated Member
13 May 2025
Resigned Tritax Management LLP as Corporate LLP Designated Member
13 October 2015
Appointed Tritax Assets LLP as Corporate LLP Designated Member
13 October 2015
Appointed Tritax Management LLP as Corporate LLP Designated Member
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 (No.1) GP LLP is registered as a person with significant control
Right to appoint and remove a person
Active
Former controllers (2)
13 May 2025
Ceased Tritax Management LLP — Holds 25–50% of voting rights
13 May 2025
Ceased Tritax Assets LLP — Holds 25–50% of voting rights
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 This company Holds 75–100% of voting rights
Tpif (Portfolio No. 1) GP LLP 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 | ||
| 26 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 24 July 2026 | Previous accounting period shortened | |||
| 15 December 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 3 June 2025 | Appointment of a member |
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