Tpp Nominees Limited (reg no 04137309) is a private limited company created on 2001-01-08 originating in England. The firm is located at 55 Maid Marian Way, Nottingham NG1 6GE. Changed on 2011-07-06, the previous name this firm utilized was Church House Group Limited. Tpp Nominees Limited operates SIC: 66190 - "activities auxiliary to financial intermediation n.e.c.".
Company details
Name | Tpp Nominees Limited |
Number | 04137309 |
Date of Incorporation: | 2001-01-08 |
End of financial year: | 31 December |
Address: | 55 Maid Marian Way, Nottingham, NG1 6GE |
SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
As for the 3 directors that can be found in the above-mentioned company, we can name: Ross A. (in the company from 31 January 2024), Peter D. (appointment date: 31 December 2023), Paul D. (appointed on 29 November 2019). 1 secretary is also present: Gemma M. (appointed on 12 June 2023). The Companies House indexes 3 persons of significant control, namely: Talbot And Muir Limited can be found 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 2016 Limited can be found at Park Square West, LS1 2PF Leeds, West Yorkshire. The corporate PSC has , has substantial control or influence. Pensions Partnership Llp can be found at Park Square West, LS1 2PF Leeds, West Yorkshire. The corporate PSC has , has substantial control or influence.
Directors
Accounts data
Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Total Assets Less Current Liabilities | - | - | - | - | - | - | - | - | - | 1 | 1 | - |
Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | 1 |
Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - |
People with significant control
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 | England |
Registration number | 02869547 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
Address | 33 Park Square West, Leeds, West Yorkshire, LS1 2PF, England |
Legal authority | Limited Liability Partnership Act 2000 |
Legal form | Llp |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | Oc355308 |
Nature of control: |
significiant influence or control right to appoint and remove directors |
Filings
Download filing | |
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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 16th, May 2023 | accounts |
Free Download (2 pages) |