TPFL HOLD CO LIMITED

TPFL HOLD CO LIMITED is an active private limited company, incorporated on 29 June 2010. The nature of the business is Construction of commercial buildings. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. TPFL HOLD CO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3RD FLOOR SOUTH BUILDING
Address Line 2	200 ALDERSGATE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1A 4HD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

TPFL HOLD CO LIMITED

Directors

(The company's officers)

MS HANNAH HOLMAN

(~43 year old British national)

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2021

MISS KIRSTY O'BRIEN

(~41 year old British national)

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 27/02/2015

MR DANIEL COLIN WARD

(~42 year old British national)

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND

Current Director
Gives occupation as BSFI INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2014

MR OLIVER MATTHEW PEACH

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Secretary

Appointed on 12/11/2021

Connections

(Shared officers)

4 FUTURES LIMITED

MR DANIEL COLIN WARD

4 FUTURES PHASE 1 (REFICO) LIMITED

MR DANIEL COLIN WARD

4 FUTURES PHASE 1 HOLDINGS LIMITED

MR DANIEL COLIN WARD

4 FUTURES PHASE 1 LIMITED

MR DANIEL COLIN WARD

4 FUTURES PHASE 2 (REFICO) LIMITED

MR DANIEL COLIN WARD

4 FUTURES PHASE 2 HOLDINGS LIMITED

MR DANIEL COLIN WARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)