TPP INVESTMENTS LIMITED
ActiveCompany no. 04843814 · Private limited company · Incorporated 24 Jul 2003
Filings
Original documents filed with Companies House · 200 filings
2026
24 Sep 2026
Ownership
Change of details for Supermarket Income Investments Uk Limited as a person with significant control on 15 Oct 2025
PDF · 2 pages
7 Aug 2026
Confirmation
Confirmation statement made on 24 Jul 2026 with no updates
PDF · 3 pages
2025
29 Oct 2025
Officers
Appointment of Sgh Company Secretaries Limited as a secretary on 15 Oct 2025
PDF · 2 pages
29 Oct 2025
Officers
Termination of appointment of Hafren Advisory Limited as a secretary on 15 Oct 2025
PDF · 1 page
15 Oct 2025
Address
Registered office address changed from 3rd Floor 10 Bishops Square London E1 6EG England to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 15 Oct 2025
PDF · 1 page
6 Oct 2025
Officers
Director's details changed for Mr Michael Graham Perkins on 6 Aug 2025
PDF · 2 pages
5 Aug 2025
Confirmation
Confirmation statement made on 24 Jul 2025 with updates
PDF · 4 pages
19 Jun 2025
Officers
Termination of appointment of Jonathan Martin Austen as a director on 13 Jun 2025
PDF · 1 page
18 Jun 2025
Officers
Appointment of Mr Robert Henry Abraham as a director on 13 Jun 2025
PDF · 2 pages
18 Jun 2025
Officers
Appointment of Mr Michael Graham Perkins as a director on 13 Jun 2025
PDF · 2 pages
2 Jun 2025
Officers
Termination of appointment of Atrato Partners Limited as a secretary on 29 May 2025
PDF · 1 page
2 Jun 2025
Officers
Appointment of Hafren Advisory Limited as a secretary on 29 May 2025
PDF · 2 pages
20 Feb 2025
Ownership
Change of details for Supermarket Income Investments Uk Limited as a person with significant control on 17 Feb 2025
PDF · 2 pages
18 Feb 2025
Officers
Appointment of Atrato Partners Limited as a secretary on 17 Feb 2025
PDF · 2 pages
18 Feb 2025
Officers
Termination of appointment of Hanway Advisory Limited as a secretary on 16 Feb 2025
PDF · 1 page
18 Feb 2025
Address
Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 3rd Floor 10 Bishops Square London E1 6EG on 18 Feb 2025
PDF · 1 page
2024
3 Oct 2024
Officers
Secretary's details changed for Hanway Advisory Limited on 3 Oct 2024
PDF · 1 page
25 Jul 2024
Confirmation
Confirmation statement made on 24 Jul 2024 with no updates
PDF · 3 pages
9 Jul 2024
Ownership
Change of details for Supermarket Income Investments Uk Limited as a person with significant control on 1 Jul 2024
PDF · 2 pages
8 Jul 2024
Address
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 8 Jul 2024
PDF · 1 page
23 Apr 2024
Charge
Registration of charge 048438140005, created on 22 Apr 2024
PDF · 62 pages
2023
15 Sep 2023
Charge
Registration of charge 048438140004, created on 14 Sep 2023
PDF · 63 pages
Showing 1–25 of 200 filings. Documents open on Companies House in a new tab.