Tpp Investments Limited, London

Tpp Investments Limited is a private limited company. Previously, it was named Api Investments Limited (it was changed on 2004-01-14). Registered at 1 King William Street, London EC4N 7AF, the above-mentioned 20 years old business was incorporated on 2003-07-24 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in this business: Jonathan A. (appointed on 13 November 2020).
About
Name: Tpp Investments Limited
Number: 04843814
Incorporation date: 2003-07-24
End of financial year: 30 June
 
Address: 1 King William Street
London
EC4N 7AF
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Supermarket Income Investments Uk Limited
13 November 2020
Address 1 King William Street, 52 Lime Street, London, EC4N 7AF, United Kingdom
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10871563
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bl Superstores Holding Company Limited
6 April 2016 - 13 November 2020
Address York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Bl Superstores Holding Company Limited
6 April 2016 - 6 April 2016
Address York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 6002143
Nature of control: 75,01-100% shares

The target date for Tpp Investments Limited confirmation statement filing is 2024-08-07. The last one was filed on 2023-07-24. The target date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Supermarket Income Investments Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at King William Street, 52 Lime Street, EC4N 7AF London. Bl Superstores Holding Company Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at 45 Seymour Street, W1H 7LX London. Bl Superstores Holding Company Limited owns over 3/4 of shares. This corporate PSC is located at 45 Seymour Street, W1H 7LX London.

Company filing
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Full accounts data made up to 2022-06-30
filed on: 8th, April 2023 | accounts
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