OpenCompanies

TB Property Developments (Plymouth) Limited

Company number
10495409
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 2016
Nature of business
Development of building projects
Corporate group
Ivy UK Pledgeco 2 Limited (187 companies)

Registered office

Cross & Bowen Office Riverside House
Normandy Road
Swansea
SA1 2JA

Control

NameNature of controlNotifiedCeased
Fd Secretarial Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Nov 2016 24 Nov 2016
Mr Christopher Shane Mitchel Webb Significant Influence Or Control 24 Nov 2016 11 Apr 2018
Mr Benjamin James Newman Significant Influence Or Control 24 Nov 2016 12 Apr 2018
Mr Jean-Philippe Jean-Jacques Blangy Significant Influence Or Control 12 Apr 2018 17 Apr 2018
Mr Graham Peter Tyler Significant Influence Or Control 12 Apr 2018 17 Apr 2018
Mr Timothy Lloyd Davies Significant Influence Or Control 14 May 2020 14 Dec 2020
Mr Gareth Sion Lloyd Davies Significant Influence Or Control 14 May 2020 14 Dec 2020
Mr Colin Joseph Morris Significant Influence Or Control 24 Nov 2016 14 Dec 2020
Mr Richard Wayne Lewis Voting Rights 25 To 50 Percent 24 Nov 2016 3 Jul 2023
Episo 4 (Gp) Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jul 2023

Accounts

Year ended Net assets Cash
31 Aug 2025 - -
31 Aug 2024 - -
31 Aug 2023 - -
31 Aug 2022 -£3,538,789 £379,772
31 Aug 2021 -£3,602,407 £956,754
31 Aug 2020 £135,436 £3,148,544
31 Aug 2019 £77,574 £531,220
31 Aug 2018 £9,801 £304,620
31 Aug 2017 £3,419 £178,374

Connections

Owned by

TB Property Developments (Plymouth) Limited → Episo 4 (Gp) LLP → Tristan Capital Partners LLP → Tristan Capital Limited → Tristan Capital Partners Holdings Limited → CGH UK Acquisition Company Limited

Companies at the same address

Data