# Tp3 Global Limited

## Details

- **Company number:** [08145224](https://find-and-update.company-information.service.gov.uk/company/08145224)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2012
- **Registered office:** UNIT 9 HIKERS WAY DRAKES DRIVE, LONG CRENDON, AYLESBURY, HP18 9RW
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Softbox Systems Holdings Limited](/group/34179) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Anthony Wheeldon | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 | 6 Apr 2016 |
| Mr Peter Michael Lockett | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 | 6 Apr 2016 |
| Tp3 Global Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Jun 2016 |
| Tp3 Global Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £97 | - | - |
| 31 Dec 2020 | £97 | - | - |
| 31 Dec 2019 | £97 | - | 19 |
| 31 Dec 2015 | £1,046,691 | £482,263 | - |



## Owned by

Tp3 Global Limited → [Tp3 Global Holdings Limited](/company/08909241) → [Softbox Systems (Tp3) Limited](/company/11078010) → [Softbox Systems Limited](/company/03112875) → [Softbox Systems Holdings Limited](/company/08494918)





## Companies at the same address

- [Softbox Systems (Tp3) Limited](/company/11078010) (11078010)
- [Softbox Systems Holdings Limited](/company/08494918) (08494918)
- [Softbox Systems Limited](/company/03112875) (03112875)
- [Winterfell UK Bidco Limited](/company/13715563) (13715563)