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Nom

TP Reit Holdco 3 Limited

Adresse
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11642250 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tp Reit Super Holdco Limited Status: Active Notified: 25/10/2018 Companies House Number: 10999411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    gb-flag GB Hanway Advisory Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 25/10/2018 Role: Corporate-Secretary Companies House Number: 11178874
    Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 25/10/2018 Role: Secretary
    Shenkman, Maximilian Ivan Michael 52 Lime Street, London, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 05/1982 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Weichelt, Ralph 52 Lime Street, London, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 01/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB TP Reit Propco 3 Limited Status: Active Notified: 25/10/2018 Companies House Number: 11642695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors