Ch Property Trustee Mansion House (No. 2) Limited (number 06135954) is a private limited company started on 2007-03-05. The business is registered at 33 Park Square West, Leeds LS1 2PF. Ch Property Trustee Mansion House (No. 2) Limited operates Standard Industrial Classification: 66290 - "other activities auxiliary to insurance and pension funding".

Company details

Name Ch Property Trustee Mansion House (no. 2) Limited
Number 06135954
Date of Incorporation: March 5, 2007
End of financial year: 31 December
Address: 33 Park Square West, Leeds, LS1 2PF
SIC code: 66290 - Other activities auxiliary to insurance and pension funding

Moving to the 2 directors that can be found in the business, we can name: Paul D. (in the company from 29 November 2019), Joanne L. (appointment date: 18 August 2010). 1 secretary is also present: Joanne L. (appointed on 18 August 2010). The Companies House reports 2 persons of significant control, namely: Tpp Nominees Limited is located at St Paul's Road, SP2 7BF Salisbury, Wiltshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Pensions Partnership Limited is located at Park Square West, LS1 2PF Leeds, West Yorkshire. The corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2022-12-31
Number Shares Allotted - 1 1 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 1 1 - - - - -

People with significant control

Tpp Nominees Limited
29 November 2019
Address Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04137309
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Pensions Partnership Limited
4 December 2016 - 29 November 2019
Address 33 Park Square West, Leeds, West Yorkshire, LS1 2PF, England
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10086423
Nature of control: significiant influence or control
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AD01) Registered office address changed from 33 Park Square West Leeds West Yorkshire LS1 2PF to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on Tuesday 13th February 2024
filed on: 13th, February 2024 | address
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