# Tpsh 1 Limited

## Details

- **Company number:** [12356143](https://find-and-update.company-information.service.gov.uk/company/12356143)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 2019
- **Registered office:** 1 KING WILLIAM STREET, LONDON, EC4N 7AF
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Broadpoint 3 Limited](/group/97259) (47 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUBBLE, Justin Legarth | director | 9 Dec 2019 |  |
| SHENKMAN, Maximilian Ivan Michael | director | 9 Dec 2019 |  |
| CURETON, Matthew Terence | director | 9 Dec 2019 | 7 Feb 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |




## Owned by

Tpsh 1 Limited → [Tpsh 2 Limited](/company/12356141) → [Triple Point Holdings Limited](/company/05304338) → [Triple Point LLP](/company/OC310549)



## Controls

- [Carislease 15 Limited](/company/11934732) (11934732)
- [HPS Spv 6 Ltd](/company/12452048) (12452048)
- [MSL (83) Ltd](/company/11482394) (11482394)
- [PKM Properties No.1 Limited](/company/11292687) (11292687)



## Directors' other companies

- [HUBBLE, Justin Legarth](/person/6545969) - director at [Triple Point Equity Limited](/company/14998567)
- [HUBBLE, Justin Legarth](/person/6545969) - director at [MSL (83) Ltd](/company/11482394)
- [HUBBLE, Justin Legarth](/person/6545969) - director at [Carislease 15 Limited](/company/11934732)
- [HUBBLE, Justin Legarth](/person/6545969) - director at [HPS Spv 6 Ltd](/company/12452048)
- [HUBBLE, Justin Legarth](/person/6545969) - director at [PKM Properties No.1 Limited](/company/11292687)
- [SHENKMAN, Maximilian Ivan Michael](/person/7176772) - director at [The Shenkman Family Investment Company](/company/10677389)
- [SHENKMAN, Maximilian Ivan Michael](/person/7176772) - director at [Glass Leaf Power Limited](/company/09913399)
- [SHENKMAN, Maximilian Ivan Michael](/person/7176772) - director at [Creed Housing Spv2 Limited](/company/12183159)
- [SHENKMAN, Maximilian Ivan Michael](/person/7176772) - director at [MSL (107) Ltd](/company/11864894)
- [SHENKMAN, Maximilian Ivan Michael](/person/7176772) - director at [HPS Spv 6 Ltd](/company/12452048)



## Companies at the same address

- [130 Wood Street (No.1) Limited](/company/12498068) (12498068)
- [130 Wood Street (No.2) Limited](/company/12498288) (12498288)
- [Abilities Enabled Ltd](/company/12887065) (12887065)
- [Aldgate Investment Management Ltd](/company/16209313) (16209313)
- [AR Toot Hill Ltd](/company/13463761) (13463761)
- [AR Toot Hill Midco Limited](/company/16876749) (16876749)
- [Augustus Nominees Limited](/company/13479841) (13479841)
- [Ballinger Law Limited](/company/09906182) (09906182)
- [Barnes & Sherwood Corporate Pension Services Ltd](/company/17223386) (17223386)
- [Barnes & Sherwood Private Client Services Ltd](/company/17224160) (17224160)