Tpsh 1 Limited
- Company number
- 12356143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2019
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Broadpoint 3 Limited (47 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURETON, Matthew Terence | Director | 9 Dec 2019 | 7 Feb 2022 |
| SHENKMAN, Maximilian Ivan Michael | Director | 9 Dec 2019 | |
| HUBBLE, Justin Legarth | Director | 9 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Triple Point Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2019 | 19 Feb 2020 |
| Tp Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2020 | 7 Feb 2022 |
| Tpsh 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2022 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
Connections
Owned by
Tpsh 1 Limited → Tpsh 2 Limited → Triple Point Holdings Limited → Triple Point LLP
Controls
- Carislease 15 Limited (11934732)
- HPS Spv 6 Ltd (12452048)
- MSL (83) Ltd (11482394)
- PKM Properties No.1 Limited (11292687)
Directors’ other companies
- HUBBLE, Justin Legarth - Director at Triple Point Equity Limited
- HUBBLE, Justin Legarth - Director at MSL (83) Ltd
- HUBBLE, Justin Legarth - Director at Carislease 15 Limited
- HUBBLE, Justin Legarth - Director at HPS Spv 6 Ltd
- HUBBLE, Justin Legarth - Director at PKM Properties No.1 Limited
- SHENKMAN, Maximilian Ivan Michael - Director at The Shenkman Family Investment Company
- SHENKMAN, Maximilian Ivan Michael - Director at Glass Leaf Power Limited
- SHENKMAN, Maximilian Ivan Michael - Director at Creed Housing Spv2 Limited
- SHENKMAN, Maximilian Ivan Michael - Director at MSL (107) Ltd
- SHENKMAN, Maximilian Ivan Michael - Director at HPS Spv 6 Ltd
Companies at the same address
- 130 Wood Street (No.1) Limited (12498068)
- 130 Wood Street (No.2) Limited (12498288)
- Abilities Enabled Ltd (12887065)
- Aldgate Investment Management Ltd (16209313)
- AR Toot Hill Ltd (13463761)
- AR Toot Hill Midco Limited (16876749)
- Augustus Nominees Limited (13479841)
- Ballinger Law Limited (09906182)
- Barnes & Sherwood Corporate Pension Services Ltd (17223386)
- Barnes & Sherwood Private Client Services Ltd (17224160)