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Company Information for

TPFL PSP TWO LIMITED

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
07299354
Private Limited Company
Active

Company Overview

About Tpfl Psp Two Ltd
TPFL PSP TWO LIMITED was founded on 2010-06-29 and has its registered office in London. The organisation's status is listed as "Active". Tpfl Psp Two Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TPFL PSP TWO LIMITED
 
Legal Registered Office
3RD FLOOR SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in DA2
 
Filing Information
Company Number 07299354
Company ID Number 07299354
Date formed 2010-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts SMALL
Last Datalog update: 2024-03-05 19:27:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TPFL PSP TWO LIMITED
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Company Officers of TPFL PSP TWO LIMITED

Current Directors
Officer Role Date Appointed
EQUITIX MANAGEMENT SERVICES LIMITED
 Company Secretary 2015-02-26
ACHAL PRAKASH BHUWANIA
 Director 2015-02-27
ROBERT ALISTAIR MARTIN GILLESPIE
 Director 2017-07-14
KIRSTY O'BRIEN
 Director 2015-02-27
DANIEL MARINUS MARIA VERMEER
 Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN SHELDRAKE
 Director 2015-02-27 2018-04-30
JENNIFER LOUISE CROUCH
 Director 2016-02-22 2017-07-14
JOHN EDWARD HAAN
 Director 2015-02-27 2016-02-22
STEPHEN JOHN SULLIVAN
 Company Secretary 2010-06-29 2015-02-27
PETER BRIAN CHAPPELL
 Director 2011-08-30 2015-02-27
JOHN MICHAEL DEAN
 Director 2010-10-25 2015-02-27
STEPHEN HOCKADAY
 Director 2010-06-29 2015-02-27
ALAN TRAVIS
 Director 2013-03-25 2015-02-27
CERI RICHARDS
 Director 2012-03-02 2013-03-25
LISA SCENNA
 Director 2010-10-25 2012-03-02
ANDREW DAVID SHEPHERD
 Director 2010-10-25 2011-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACHAL PRAKASH BHUWANIA BARNSLEY PARTNERSHIP FOR LEARNING LIMITED Director 2015-03-25 CURRENT 2009-03-11 Active
ACHAL PRAKASH BHUWANIA BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED Director 2015-03-25 CURRENT 2010-09-07 Active
ACHAL PRAKASH BHUWANIA BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED Director 2015-03-25 CURRENT 2009-03-11 Active
ACHAL PRAKASH BHUWANIA BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED Director 2015-03-25 CURRENT 2010-02-02 Active
ACHAL PRAKASH BHUWANIA THAMES PARTNERSHIP FOR LEARNING LIMITED Director 2015-02-27 CURRENT 2010-06-29 Active
ACHAL PRAKASH BHUWANIA TPFL PSP ONE LIMITED Director 2015-02-27 CURRENT 2010-06-29 Active
ACHAL PRAKASH BHUWANIA TPFL PROJECT CO LIMITED Director 2015-02-27 CURRENT 2010-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE GREATER GABBARD OFTO INTERMEDIATE LIMITED Director 2017-08-01 CURRENT 2012-08-15 Active
ROBERT ALISTAIR MARTIN GILLESPIE COMMUNITY SOLUTIONS FOR PRIMARY CARE (CAMDEN & ISLINGTON) LIMITED Director 2017-08-01 CURRENT 2004-03-09 Active - Proposal to Strike off
ROBERT ALISTAIR MARTIN GILLESPIE COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED Director 2017-08-01 CURRENT 2004-10-18 Active - Proposal to Strike off
ROBERT ALISTAIR MARTIN GILLESPIE COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED Director 2017-08-01 CURRENT 2003-07-22 Active
ROBERT ALISTAIR MARTIN GILLESPIE COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED Director 2017-08-01 CURRENT 2004-02-18 Active
ROBERT ALISTAIR MARTIN GILLESPIE CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2004-03-09 Active
ROBERT ALISTAIR MARTIN GILLESPIE GREATER GABBARD OFTO PLC Director 2017-08-01 CURRENT 2012-08-15 Active
ROBERT ALISTAIR MARTIN GILLESPIE RESOUND (MOUNT GOULD) LIMITED Director 2017-08-01 CURRENT 2004-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE RESOUND (CATTEDOWN) LIMITED Director 2017-08-01 CURRENT 2006-10-18 Active
ROBERT ALISTAIR MARTIN GILLESPIE RESOUND (DERRIFORD) LIMITED Director 2017-08-01 CURRENT 2009-09-15 Active
ROBERT ALISTAIR MARTIN GILLESPIE CAMDEN & ISLINGTON FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2004-03-09 Active
ROBERT ALISTAIR MARTIN GILLESPIE COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED Director 2017-08-01 CURRENT 2007-02-16 Active
ROBERT ALISTAIR MARTIN GILLESPIE GREATER GABBARD OFTO HOLDINGS LIMITED Director 2017-08-01 CURRENT 2012-08-15 Active
ROBERT ALISTAIR MARTIN GILLESPIE RESOUND (HEALTH) LIMITED Director 2017-08-01 CURRENT 2004-07-01 Active
ROBERT ALISTAIR MARTIN GILLESPIE ROEHAMPTON HOSPITAL LIMITED Director 2017-07-28 CURRENT 2000-08-17 Active
ROBERT ALISTAIR MARTIN GILLESPIE ROEHAMPTON HOSPITAL HOLDINGS LIMITED Director 2017-07-28 CURRENT 2003-09-09 Active
ROBERT ALISTAIR MARTIN GILLESPIE SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED Director 2017-07-26 CURRENT 2012-12-05 Active
ROBERT ALISTAIR MARTIN GILLESPIE SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC Director 2017-07-26 CURRENT 2013-07-02 Active
ROBERT ALISTAIR MARTIN GILLESPIE SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED Director 2017-07-26 CURRENT 2012-12-06 Active
ROBERT ALISTAIR MARTIN GILLESPIE TPFL HOLD CO LIMITED Director 2017-07-14 CURRENT 2010-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE THAMES PARTNERSHIP FOR LEARNING LIMITED Director 2017-07-14 CURRENT 2010-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE TPFL PSP ONE LIMITED Director 2017-07-14 CURRENT 2010-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE TPFL PROJECT CO LIMITED Director 2017-07-14 CURRENT 2010-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE INFORMATION RESOURCES (HOLDINGS) LIMITED Director 2017-07-10 CURRENT 2000-02-16 Active
ROBERT ALISTAIR MARTIN GILLESPIE WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD Director 2017-07-10 CURRENT 2012-03-12 Active
ROBERT ALISTAIR MARTIN GILLESPIE INFORMATION RESOURCES (BOURNEMOUTH) LIMITED Director 2017-07-10 CURRENT 2000-02-16 Active
ROBERT ALISTAIR MARTIN GILLESPIE WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD Director 2017-07-10 CURRENT 2012-03-09 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY SPV TWO LIMITED Director 2017-07-06 CURRENT 2010-02-02 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY PARTNERSHIP FOR LEARNING LIMITED Director 2017-07-06 CURRENT 2009-03-11 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY SPV ONE LIMITED Director 2017-07-06 CURRENT 2009-03-13 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY HOLDCO TWO LIMITED Director 2017-07-06 CURRENT 2010-02-02 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED Director 2017-07-06 CURRENT 2010-09-07 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY HOLDCO ONE LIMITED Director 2017-07-06 CURRENT 2009-03-12 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED Director 2017-07-06 CURRENT 2009-03-11 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED Director 2017-07-06 CURRENT 2010-02-02 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY HOLDCO THREE LIMITED Director 2017-07-06 CURRENT 2010-09-07 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY SPV THREE LIMITED Director 2017-07-06 CURRENT 2010-09-07 Active
ROBERT ALISTAIR MARTIN GILLESPIE EQUITIX HEALTHCARE (SURREY) LIMITED Director 2017-07-05 CURRENT 1996-03-12 Active - Proposal to Strike off
ROBERT ALISTAIR MARTIN GILLESPIE GREENWICH BSF HOLDCO LIMITED Director 2017-05-18 CURRENT 2009-10-20 Active
ROBERT ALISTAIR MARTIN GILLESPIE GREENWICH BSF SPV LIMITED Director 2017-05-18 CURRENT 2009-10-20 Active
ROBERT ALISTAIR MARTIN GILLESPIE ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2017-05-09 CURRENT 2010-03-16 Active
ROBERT ALISTAIR MARTIN GILLESPIE ESSEX SCHOOLS LIMITED Director 2017-05-09 CURRENT 2010-03-18 Active
ROBERT ALISTAIR MARTIN GILLESPIE ULIVING@ESSEX HOLDCO LIMITED Director 2017-04-21 CURRENT 2012-04-19 Active
ROBERT ALISTAIR MARTIN GILLESPIE ULIVING@ESSEX LIMITED Director 2017-04-21 CURRENT 2012-04-19 Active
KIRSTY O'BRIEN ALPHA SCHOOLS (HIGHLAND) PROJECT PLC Director 2018-06-20 CURRENT 2005-07-22 Active
KIRSTY O'BRIEN ALPHA SCHOOLS (HIGHLAND) LIMITED Director 2018-06-20 CURRENT 2005-07-15 Active
KIRSTY O'BRIEN ASH HOLDCO 2 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
KIRSTY O'BRIEN EQUITIX ASH HOLDCO 4 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
KIRSTY O'BRIEN ASH HOLDCO 3 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
KIRSTY O'BRIEN ASH HOLDCO 1 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED Director 2018-03-09 CURRENT 2017-08-22 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED Director 2018-03-09 CURRENT 2017-08-10 Active
KIRSTY O'BRIEN EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
KIRSTY O'BRIEN HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Director 2017-01-19 CURRENT 2015-12-22 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED Director 2017-01-19 CURRENT 2016-04-19 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2017-01-19 CURRENT 2015-08-17 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED Director 2017-01-19 CURRENT 2016-04-15 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2017-01-19 CURRENT 2015-07-10 Active
KIRSTY O'BRIEN GT EQUITIX INVERNESS LIMITED Director 2016-12-06 CURRENT 2013-02-05 Active
KIRSTY O'BRIEN GT EQUITIX INVERNESS HOLDINGS LIMITED Director 2016-12-06 CURRENT 2013-02-05 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (I&F) LIMITED Director 2016-11-24 CURRENT 2015-11-27 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED Director 2016-11-24 CURRENT 2015-11-11 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2016-09-26 CURRENT 2016-09-02 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (FWT) LIMITED Director 2016-05-05 CURRENT 2013-02-05 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (ALFORD) LIMITED Director 2016-05-05 CURRENT 2013-11-01 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2016-05-05 CURRENT 2015-02-16 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2016-05-05 CURRENT 2015-02-16 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (O&C) LIMITED Director 2016-05-05 CURRENT 2015-08-19 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND LIMITED Director 2016-05-05 CURRENT 2010-12-21 Active
KIRSTY O'BRIEN ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Director 2016-05-05 CURRENT 2011-05-26 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (WICK) LIMITED Director 2016-05-05 CURRENT 2014-02-06 Active
KIRSTY O'BRIEN CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Director 2016-03-17 CURRENT 1998-07-08 Active
KIRSTY O'BRIEN CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Director 2016-03-17 CURRENT 1998-07-08 Active
KIRSTY O'BRIEN CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED Director 2016-03-17 CURRENT 2007-03-26 Active
KIRSTY O'BRIEN CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Director 2016-03-17 CURRENT 2007-03-26 Active
KIRSTY O'BRIEN CFS NEWHAM LIMITED Director 2015-11-25 CURRENT 2006-06-21 Active
KIRSTY O'BRIEN HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED Director 2015-11-09 CURRENT 2000-04-14 Active
KIRSTY O'BRIEN HEALTHCARE SUPPORT (NEWHAM) LIMITED Director 2015-11-09 CURRENT 2000-04-14 Active
KIRSTY O'BRIEN CURRIE & BROWN EQUITIX LIMITED Director 2015-08-17 CURRENT 2013-12-05 Active
KIRSTY O'BRIEN SCOTIA WATER DALMUIR (HOLDINGS) LIMITED Director 2015-06-03 CURRENT 1999-03-04 Active
KIRSTY O'BRIEN SCOTIA WATER DALMUIR LIMITED Director 2015-06-03 CURRENT 1999-03-04 Active
KIRSTY O'BRIEN BARNSLEY SPV TWO LIMITED Director 2015-03-25 CURRENT 2010-02-02 Active
KIRSTY O'BRIEN BARNSLEY PARTNERSHIP FOR LEARNING LIMITED Director 2015-03-25 CURRENT 2009-03-11 Active
KIRSTY O'BRIEN BARNSLEY SPV ONE LIMITED Director 2015-03-25 CURRENT 2009-03-13 Active
KIRSTY O'BRIEN BARNSLEY HOLDCO TWO LIMITED Director 2015-03-25 CURRENT 2010-02-02 Active
KIRSTY O'BRIEN BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED Director 2015-03-25 CURRENT 2010-09-07 Active
KIRSTY O'BRIEN BARNSLEY HOLDCO ONE LIMITED Director 2015-03-25 CURRENT 2009-03-12 Active
KIRSTY O'BRIEN BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED Director 2015-03-25 CURRENT 2009-03-11 Active
KIRSTY O'BRIEN BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED Director 2015-03-25 CURRENT 2010-02-02 Active
KIRSTY O'BRIEN BARNSLEY HOLDCO THREE LIMITED Director 2015-03-25 CURRENT 2010-09-07 Active
KIRSTY O'BRIEN BARNSLEY SPV THREE LIMITED Director 2015-03-25 CURRENT 2010-09-07 Active
KIRSTY O'BRIEN WELLAND BIO POWER LIMITED Director 2015-03-13 CURRENT 2012-12-19 Active
KIRSTY O'BRIEN PEBBLEHALL BIO POWER LIMITED Director 2015-03-13 CURRENT 2014-08-19 Active
KIRSTY O'BRIEN TPFL HOLD CO LIMITED Director 2015-02-27 CURRENT 2010-06-29 Active
KIRSTY O'BRIEN THAMES PARTNERSHIP FOR LEARNING LIMITED Director 2015-02-27 CURRENT 2010-06-29 Active
KIRSTY O'BRIEN TPFL PSP ONE LIMITED Director 2015-02-27 CURRENT 2010-06-29 Active
KIRSTY O'BRIEN TPFL PROJECT CO LIMITED Director 2015-02-27 CURRENT 2010-06-29 Active
KIRSTY O'BRIEN TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC Director 2015-01-02 CURRENT 2005-02-09 Active
KIRSTY O'BRIEN TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED Director 2015-01-02 CURRENT 2005-02-16 Active
KIRSTY O'BRIEN TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED Director 2015-01-02 CURRENT 2005-02-09 Active
KIRSTY O'BRIEN TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED Director 2015-01-02 CURRENT 2005-02-09 Active
KIRSTY O'BRIEN E4I SCHOOLS LIMITED Director 2014-10-15 CURRENT 2008-05-12 Active
KIRSTY O'BRIEN E4I HOLDINGS LIMITED Director 2014-10-15 CURRENT 2008-05-12 Active
DANIEL MARINUS MARIA VERMEER PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED Director 2018-06-30 CURRENT 2005-07-13 Active
DANIEL MARINUS MARIA VERMEER INFORMATION RESOURCES (HOLDINGS) LIMITED Director 2018-05-25 CURRENT 2000-02-16 Active
DANIEL MARINUS MARIA VERMEER INFORMATION RESOURCES (BOURNEMOUTH) LIMITED Director 2018-05-25 CURRENT 2000-02-16 Active
DANIEL MARINUS MARIA VERMEER INFRACARE (MIDLANDS) LIMITED Director 2018-05-22 CURRENT 2003-01-22 Active
DANIEL MARINUS MARIA VERMEER DUDLEY INFRACARE LIFT LIMITED Director 2018-05-22 CURRENT 2005-05-12 Active
DANIEL MARINUS MARIA VERMEER DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2018-05-22 CURRENT 2005-05-12 Active
DANIEL MARINUS MARIA VERMEER INFRACARE DUDLEY LIMITED Director 2018-05-22 CURRENT 2005-05-12 Active
DANIEL MARINUS MARIA VERMEER DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED Director 2018-05-22 CURRENT 2005-05-12 Active
DANIEL MARINUS MARIA VERMEER DUDLEY INFRACARE DEVELOPMENTS LIMITED Director 2018-05-22 CURRENT 2005-05-12 Active
DANIEL MARINUS MARIA VERMEER HPC BISHOP AUCKLAND HOSPITAL LIMITED Director 2018-05-08 CURRENT 1993-09-13 Active
DANIEL MARINUS MARIA VERMEER HPC BAS LIMITED Director 2018-05-08 CURRENT 1998-11-10 Active
DANIEL MARINUS MARIA VERMEER JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED Director 2018-05-04 CURRENT 2009-12-21 Active
DANIEL MARINUS MARIA VERMEER JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED Director 2018-05-04 CURRENT 2009-12-21 Active
DANIEL MARINUS MARIA VERMEER TPFL HOLD CO LIMITED Director 2018-04-30 CURRENT 2010-06-29 Active
DANIEL MARINUS MARIA VERMEER THAMES PARTNERSHIP FOR LEARNING LIMITED Director 2018-04-30 CURRENT 2010-06-29 Active
DANIEL MARINUS MARIA VERMEER TPFL PSP ONE LIMITED Director 2018-04-30 CURRENT 2010-06-29 Active
DANIEL MARINUS MARIA VERMEER TPFL PROJECT CO LIMITED Director 2018-04-30 CURRENT 2010-06-29 Active
DANIEL MARINUS MARIA VERMEER SANDWELL ESTATES PARTNERSHIP LIMITED Director 2018-04-24 CURRENT 2003-04-11 Active
DANIEL MARINUS MARIA VERMEER SANDWELL FUNDCO 1 LIMITED Director 2018-04-24 CURRENT 2003-05-20 Active
DANIEL MARINUS MARIA VERMEER SANDWELL FUNDCO 3 LIMITED Director 2018-04-24 CURRENT 2003-10-10 Active
DANIEL MARINUS MARIA VERMEER SANDWELL MIDCO 3 LIMITED Director 2018-04-24 CURRENT 2003-10-13 Active
DANIEL MARINUS MARIA VERMEER SANDWELL MIDCO 2 LIMITED Director 2018-04-24 CURRENT 2008-11-11 Active
DANIEL MARINUS MARIA VERMEER SANDWELL FUNDCO 2 LIMITED Director 2018-04-24 CURRENT 2008-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-01-24Appointment of Mr Oliver Matthew Peach as company secretary on 2021-11-12
2022-01-24AP03Appointment of Mr Oliver Matthew Peach as company secretary on 2021-11-12
2021-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-04TM02Termination of appointment of George Bucur on 2021-09-30
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-04-09AP03Appointment of Mr George Bucur as company secretary on 2021-04-01
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALISTAIR MARTIN GILLESPIE
2021-04-09TM02Termination of appointment of Jonjo Benjamin Challands on 2021-04-01
2021-04-09AP01DIRECTOR APPOINTED MRS HANNAH HOLMAN
2020-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-03-20CH01Director's details changed for Miss Kirsty O'brien on 2020-03-19
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 120 Aldersgate Street 5th Floor London EC1A 4JQ England
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-25AP03Appointment of Mr Jonjo Benjamin Challands as company secretary on 2019-11-25
2019-11-25AP03Appointment of Mr Jonjo Benjamin Challands as company secretary on 2019-11-25
2019-11-25TM02Termination of appointment of Equitix Management Services Limited on 2019-11-25
2019-11-25TM02Termination of appointment of Equitix Management Services Limited on 2019-11-25
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLIFFORD OVERALL
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLIFFORD OVERALL
2019-08-19AP01DIRECTOR APPOINTED MR ROBERT CLIFFORD OVERALL
2019-08-19AP01DIRECTOR APPOINTED MR ROBERT CLIFFORD OVERALL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM 10-11 Charterhouse Square London EC1M 6EH
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ACHAL PRAKASH BHUWANIA
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ACHAL PRAKASH BHUWANIA
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE
2018-05-10AP01DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER
2017-12-21AAMDAmended small company accounts made up to 2017-03-31
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-07-14AP01DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE CROUCH
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 36000
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-07AR0129/06/16 ANNUAL RETURN FULL LIST
2016-02-22AP01DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD HAAN
2015-12-11CH01Director's details changed for Mr Peter John Sheldrake on 2015-08-26
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 36000
2015-09-10AR0129/06/15 ANNUAL RETURN FULL LIST
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY
2015-03-06AP01DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2015 FROM BRIDGE PLACE, ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS DARTFORD KENT DA2 6SN
2015-03-06AP01DIRECTOR APPOINTED MS KIRSTY O'BRIEN
2015-03-06AP04CORPORATE SECRETARY APPOINTED EQUITIX MANAGEMENT SERVICES LIMITED
2015-03-06AP01DIRECTOR APPOINTED MR JOHN EDWARD HAAN
2015-03-06AP01DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DEAN
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHAPPELL
2015-03-06TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN SULLIVAN
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 36000
2014-07-16AR0129/06/14 FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-19AR0129/06/13 FULL LIST
2013-03-26AP01DIRECTOR APPOINTED ALAN TRAVIS
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-20AR0129/06/12 FULL LIST
2012-03-16AP01DIRECTOR APPOINTED CERI RICHARDS
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA
2011-10-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEPHERD
2011-09-14AP01DIRECTOR APPOINTED MR PETER BRIAN CHAPPELL
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOCKADAY / 31/08/2011
2011-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN SULLIVAN / 31/08/2011
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEPHERD / 31/08/2011
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SCENNA / 31/08/2011
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DEAN / 08/08/2011
2011-07-04AR0129/06/11 FULL LIST
2011-02-10AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-11-24SH0125/10/10 STATEMENT OF CAPITAL GBP 36000
2010-11-08AP01DIRECTOR APPOINTED MS LISA SCENNA
2010-11-08AP01DIRECTOR APPOINTED MR JOHN MICHAEL DEAN
2010-11-08AP01DIRECTOR APPOINTED ANDREW SHEPHERD
2010-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-08RES01ADOPT ARTICLES 25/10/2010
2010-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to TPFL PSP TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TPFL PSP TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TPFL PSP TWO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of TPFL PSP TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TPFL PSP TWO LIMITED
Trademarks
We have not found any records of TPFL PSP TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TPFL PSP TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as TPFL PSP TWO LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where TPFL PSP TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TPFL PSP TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TPFL PSP TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4HD