TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED was incorporated 7 years ago on 24/01/2017 and has the registered number: 10581420. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR
LONDON
SW1Y 6BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BJORN DOMINIC HOBART Jan 1979 British Director 2017-01-24 CURRENT
MR COLIN RICHARD GODFREY May 1965 British Director 2017-01-24 CURRENT
MR HENRY BELL FRANKLIN Aug 1973 British Director 2017-01-24 CURRENT
MR JAMES ANGUS DUNLOP Aug 1967 British Director 2017-01-24 CURRENT
MRS PETRINA MARIE AUSTIN Apr 1974 British Director 2017-01-24 CURRENT
MR MARK GLENN BRIDGMAN SHAW Feb 1947 British Director 2017-01-24 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tpif (Portfolio No. 1) Gp Llp 2017-01-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABT (DEVELOPMENTS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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AVIDOC II DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BETTOR PROPERTIES DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALWYNE SCRASE DICKINS DEVELOPMENTS COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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BEECHWOOD ONE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B WILLIAMS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AUDROS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELLAMY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WOODRIDE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BROOKFIELDS PARK HOLDINGS LIMITED BEDFORD Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
BROOKFIELDS CONTRACTORS MA4 LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
B.E.F. JENNINGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEATRICE HOPKINS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDROMEDA DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AD MCVEY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASH ROAD SS LIMITED GUILDFORD ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED 2023-06-10 31-03-2023 £1 equity
Dormant Company Accounts - TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED 2023-02-15 31-03-2022 £1 equity
Dormant Company Accounts - TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED 2019-10-08 31-03-2019 £1 equity
Dormant Company Accounts - TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED 2018-10-06 31-03-2018 £1 equity

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