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Company Information for

TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED

72 BROADWICK STREET, LONDON, W1F 9QZ,
Company Registration Number
10581420
Private Limited Company
Active

Company Overview

About Tpif (portfolio No. 1) Nominee Ltd
TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED was founded on 2017-01-24 and has its registered office in London. The organisation's status is listed as "Active". Tpif (portfolio No. 1) Nominee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED
 
Legal Registered Office
72 BROADWICK STREET
LONDON
W1F 9QZ
 
Filing Information
Company Number 10581420
Company ID Number 10581420
Date formed 2017-01-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 21/02/2018
Type of accounts DORMANT
Last Datalog update: 2025-02-06 05:42:44
Primary Source:Companies House
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Company Officers of TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
PETRINA MARIE AUSTIN
 Director 2017-01-24
JAMES ANGUS DUNLOP
 Director 2017-01-24
HENRY BELL FRANKLIN
 Director 2017-01-24
COLIN RICHARD GODFREY
 Director 2017-01-24
BJORN DOMINIC HOBART
 Director 2017-01-24
MARK GLENN BRIDGMAN SHAW
 Director 2017-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETRINA MARIE AUSTIN THURROCK COMMERCIAL PARK MANAGEMENT LIMITED Director 2018-06-06 CURRENT 2011-03-01 Active
PETRINA MARIE AUSTIN TRITAX CARLISLE UK LIMITED Director 2017-11-17 CURRENT 2009-12-22 Active
PETRINA MARIE AUSTIN TRITAX STOKE MANAGEMENT LIMITED Director 2017-11-06 CURRENT 2005-10-21 Active
PETRINA MARIE AUSTIN TRITAX ATHERSTONE (UK) LIMITED Director 2017-09-06 CURRENT 2015-07-27 Active
PETRINA MARIE AUSTIN TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
PETRINA MARIE AUSTIN WELLZONE LIMITED Director 2016-05-24 CURRENT 2003-01-27 Liquidation
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 4 LIMITED Director 2015-06-19 CURRENT 2012-09-14 Dissolved 2017-05-10
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 5 LIMITED Director 2015-06-19 CURRENT 2012-09-14 Dissolved 2017-05-10
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 10 LIMITED Director 2015-06-19 CURRENT 2014-09-19 Dissolved 2017-05-10
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 11 LIMITED Director 2015-06-19 CURRENT 2014-10-22 Dissolved 2017-05-10
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 12 LIMITED Director 2015-06-19 CURRENT 2014-10-31 Dissolved 2017-05-10
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 13 LIMITED Director 2015-06-19 CURRENT 2014-10-31 Dissolved 2017-05-10
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 14 LIMITED Director 2015-06-19 CURRENT 2014-10-31 Dissolved 2017-05-10
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 17 LIMITED Director 2015-06-19 CURRENT 2015-02-03 Dissolved 2017-05-10
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 18 LIMITED Director 2015-06-19 CURRENT 2015-02-25 Dissolved 2017-05-10
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 21 LIMITED Director 2015-06-19 CURRENT 2015-03-24 Dissolved 2017-05-10
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 23 LIMITED Director 2015-06-19 CURRENT 2015-04-09 Dissolved 2017-05-10
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 22 LIMITED Director 2015-06-19 CURRENT 2015-04-09 Dissolved 2017-05-10
PETRINA MARIE AUSTIN TILSTONE CHESTERFIELD LIMITED Director 2015-06-19 CURRENT 2012-09-14 Active
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 9 LIMITED Director 2015-06-19 CURRENT 2014-07-31 Active
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 8 LIMITED Director 2015-06-19 CURRENT 2014-07-31 Active - Proposal to Strike off
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 16 LIMITED Director 2015-06-19 CURRENT 2014-12-03 Active
JAMES ANGUS DUNLOP TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
JAMES ANGUS DUNLOP FRASERVIEW INVESTMENT (CAMLEY STREET) LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
JAMES ANGUS DUNLOP FRASERVIEW INVESTMENT LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
JAMES ANGUS DUNLOP BIDEFORD VENTURES (UK) LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
JAMES ANGUS DUNLOP TRITAX CARRY (GP) LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
HENRY BELL FRANKLIN TRITAX ATHERSTONE (UK) LIMITED Director 2018-02-26 CURRENT 2015-07-27 Active
HENRY BELL FRANKLIN TRITAX CARLISLE UK LIMITED Director 2017-11-17 CURRENT 2009-12-22 Active
HENRY BELL FRANKLIN TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
HENRY BELL FRANKLIN BRETON BARTLETT LTD Director 2017-05-03 CURRENT 2017-05-03 Active
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 23 LIMITED Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2017-05-10
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 22 LIMITED Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2017-05-10
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 21 LIMITED Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2017-05-10
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 18 LIMITED Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2017-05-10
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 17 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2017-05-10
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 4 LIMITED Director 2014-12-17 CURRENT 2012-09-14 Dissolved 2017-05-10
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 5 LIMITED Director 2014-12-17 CURRENT 2012-09-14 Dissolved 2017-05-10
HENRY BELL FRANKLIN TILSTONE CHESTERFIELD LIMITED Director 2014-12-17 CURRENT 2012-09-14 Active
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 16 LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 12 LIMITED Director 2014-10-31 CURRENT 2014-10-31 Dissolved 2017-05-10
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 13 LIMITED Director 2014-10-31 CURRENT 2014-10-31 Dissolved 2017-05-10
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 14 LIMITED Director 2014-10-31 CURRENT 2014-10-31 Dissolved 2017-05-10
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 11 LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2017-05-10
HENRY BELL FRANKLIN TFS (POLSKA 1) LIMITED Director 2014-09-26 CURRENT 2008-05-08 Active
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 10 LIMITED Director 2014-09-19 CURRENT 2014-09-19 Dissolved 2017-05-10
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 9 LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 8 LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
HENRY BELL FRANKLIN CITY BUILDINGS (RESTAURANT) LIMITED Director 2014-01-17 CURRENT 2012-03-30 Dissolved 2015-02-10
HENRY BELL FRANKLIN TRITAX PRIME DISTRIBUTION INCOME NOMINEE LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2017-05-23
HENRY BELL FRANKLIN TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2017-05-23
HENRY BELL FRANKLIN TRITAX RENEWABLE ENERGY (GP) LIMITED Director 2013-03-18 CURRENT 2013-03-18 Dissolved 2015-02-03
HENRY BELL FRANKLIN TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD Director 2012-10-02 CURRENT 2012-10-02 Active - Proposal to Strike off
HENRY BELL FRANKLIN PROJECT GEM Director 2000-09-04 CURRENT 2000-09-04 Active - Proposal to Strike off
COLIN RICHARD GODFREY TRITAX CARLISLE UK LIMITED Director 2017-11-17 CURRENT 2009-12-22 Active
COLIN RICHARD GODFREY TRITAX ATHERSTONE (UK) LIMITED Director 2017-09-06 CURRENT 2015-07-27 Active
COLIN RICHARD GODFREY TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
BJORN DOMINIC HOBART TRITAX REIT ACQUISITION 8 LIMITED Director 2015-06-19 CURRENT 2014-07-31 Active - Proposal to Strike off
MARK GLENN BRIDGMAN SHAW TRITAX CARLISLE UK LIMITED Director 2017-11-17 CURRENT 2009-12-22 Active
MARK GLENN BRIDGMAN SHAW TRITAX ATHERSTONE (UK) LIMITED Director 2017-09-06 CURRENT 2015-07-27 Active
MARK GLENN BRIDGMAN SHAW TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
MARK GLENN BRIDGMAN SHAW BEDFORD SCHOOL FOUNDATION Director 2017-05-06 CURRENT 2002-10-02 Active
MARK GLENN BRIDGMAN SHAW WELLZONE LIMITED Director 2016-05-24 CURRENT 2003-01-27 Liquidation
MARK GLENN BRIDGMAN SHAW MAGENTA CITY LIMITED Director 2016-04-18 CURRENT 2011-10-18 Active
MARK GLENN BRIDGMAN SHAW SHAW THING PRODUCTIONS LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
MARK GLENN BRIDGMAN SHAW BANBURY STORAGE SOLUTIONS LIMITED Director 2015-05-01 CURRENT 2015-03-03 Dissolved 2017-03-14
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 23 LIMITED Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2017-05-10
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 22 LIMITED Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2017-05-10
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 21 LIMITED Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2017-05-10
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 18 LIMITED Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2017-05-10
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 17 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2017-05-10
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 16 LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 12 LIMITED Director 2014-10-31 CURRENT 2014-10-31 Dissolved 2017-05-10
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 13 LIMITED Director 2014-10-31 CURRENT 2014-10-31 Dissolved 2017-05-10
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 14 LIMITED Director 2014-10-31 CURRENT 2014-10-31 Dissolved 2017-05-10
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 11 LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2017-05-10
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 10 LIMITED Director 2014-09-19 CURRENT 2014-09-19 Dissolved 2017-05-10
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 9 LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 8 LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
MARK GLENN BRIDGMAN SHAW THC (CONSTRUCTION) LIMITED Director 2014-03-28 CURRENT 2014-03-28 Dissolved 2015-02-10
MARK GLENN BRIDGMAN SHAW QH 2006 LIMITED Director 2014-03-12 CURRENT 2014-03-12 Dissolved 2017-02-16
MARK GLENN BRIDGMAN SHAW TRITAX MANCHESTER HOTEL (GENERAL PARTNER) LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-02-03
MARK GLENN BRIDGMAN SHAW CITY BUILDINGS (RESTAURANT NOMINEE) LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-02-03
MARK GLENN BRIDGMAN SHAW CITY BUILDINGS (HOTEL) LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-02-10
MARK GLENN BRIDGMAN SHAW TRITAX PRIME DISTRIBUTION INCOME NOMINEE LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2017-05-23
MARK GLENN BRIDGMAN SHAW TAL INVESTORS LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active - Proposal to Strike off
MARK GLENN BRIDGMAN SHAW TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2017-05-23
MARK GLENN BRIDGMAN SHAW TRITAX CARRY GENERAL PARTNER LIMITED Director 2013-03-20 CURRENT 2013-02-22 Dissolved 2014-10-03
MARK GLENN BRIDGMAN SHAW TRITAX RENEWABLE ENERGY (GP) LIMITED Director 2013-03-18 CURRENT 2013-03-18 Dissolved 2015-02-03
MARK GLENN BRIDGMAN SHAW MAGENTA STORAGE SOLUTIONS LIMITED Director 2012-10-16 CURRENT 2012-10-16 Dissolved 2014-06-10
MARK GLENN BRIDGMAN SHAW TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD Director 2012-10-02 CURRENT 2012-10-02 Active - Proposal to Strike off
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 4 LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2017-05-10
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 5 LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2017-05-10
MARK GLENN BRIDGMAN SHAW TILSTONE CHESTERFIELD LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active
MARK GLENN BRIDGMAN SHAW TRITAX BIG BOX REIT PLC Director 2012-09-14 CURRENT 2012-09-14 Active
MARK GLENN BRIDGMAN SHAW ASH ROAD SS LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
MARK GLENN BRIDGMAN SHAW TRITAX COBHAM MARLOW (NOMINEE) LIMITED Director 2011-02-17 CURRENT 2011-02-16 Dissolved 2018-05-29
MARK GLENN BRIDGMAN SHAW FAIRBRIDGE DEVELOPMENTS LIMITED Director 2010-09-04 CURRENT 2001-11-06 Active
MARK GLENN BRIDGMAN SHAW TRITAX CARRY (GP) LIMITED Director 2009-10-29 CURRENT 2009-08-14 Active
MARK GLENN BRIDGMAN SHAW LODGE SS LIMITED Director 2009-05-06 CURRENT 2008-06-03 Active
MARK GLENN BRIDGMAN SHAW TAL CPT MANAGEMENT LIMITED Director 2009-02-19 CURRENT 2009-01-26 Dissolved 2013-08-17
MARK GLENN BRIDGMAN SHAW TAL CPT HUB COMPANY LIMITED Director 2007-04-03 CURRENT 2007-03-19 Dissolved 2014-08-01
MARK GLENN BRIDGMAN SHAW TEDWORTH HOUSE FREEHOLD LIMITED Director 2006-04-04 CURRENT 2006-04-04 Active
MARK GLENN BRIDGMAN SHAW BROOKFIELDS CONTRACTORS MA4 LIMITED Director 2005-10-26 CURRENT 2005-10-06 Active - Proposal to Strike off
MARK GLENN BRIDGMAN SHAW BROOKFIELDS CONTRACTORS MA1 LIMITED Director 2005-10-18 CURRENT 2005-10-06 Dissolved 2013-12-31
MARK GLENN BRIDGMAN SHAW BROOKFIELDS CONTRACTORS MA2 LIMITED Director 2005-10-18 CURRENT 2005-10-06 Dissolved 2014-03-11
MARK GLENN BRIDGMAN SHAW BROOKFIELDS CONTRACTORS M107 LIMITED Director 2005-07-26 CURRENT 2005-07-15 Dissolved 2013-12-17
MARK GLENN BRIDGMAN SHAW BROOKFIELDS CONTRACTORS M107A LIMITED Director 2005-07-26 CURRENT 2005-07-18 Dissolved 2014-05-20
MARK GLENN BRIDGMAN SHAW BROOKFIELDS PARK HOLDINGS LIMITED Director 2005-07-18 CURRENT 2005-06-21 Dissolved 2018-07-24
MARK GLENN BRIDGMAN SHAW MAGENTA STORAGE LIMITED Director 2004-11-17 CURRENT 2001-08-17 Active
MARK GLENN BRIDGMAN SHAW CPT CONTRACTOR 18 LIMITED Director 2004-02-24 CURRENT 2003-01-17 Dissolved 2014-10-31
MARK GLENN BRIDGMAN SHAW CPT CONTRACTOR 20 LIMITED Director 2004-02-24 CURRENT 2003-01-17 Dissolved 2014-05-23
MARK GLENN BRIDGMAN SHAW CPT CONTRACTOR 17 LIMITED Director 2004-02-24 CURRENT 2003-01-17 Dissolved 2014-06-03
MARK GLENN BRIDGMAN SHAW CPT CONTRACTOR 19 LIMITED Director 2004-02-24 CURRENT 2003-01-17 Dissolved 2014-05-23
MARK GLENN BRIDGMAN SHAW CPT DEVELOPER 19 LIMITED Director 2004-02-24 CURRENT 2003-01-17 Dissolved 2014-06-13
MARK GLENN BRIDGMAN SHAW CPT DEVELOPER 20 LIMITED Director 2004-02-24 CURRENT 2003-01-17 Dissolved 2014-06-13
MARK GLENN BRIDGMAN SHAW CPT DEVELOPER 18 LIMITED Director 2004-02-24 CURRENT 2003-01-17 Dissolved 2014-10-31
MARK GLENN BRIDGMAN SHAW BROOKSTAND 4 LIMITED Director 2001-02-15 CURRENT 2001-02-15 Active - Proposal to Strike off
MARK GLENN BRIDGMAN SHAW GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED Director 1998-08-03 CURRENT 1998-08-03 Active
MARK GLENN BRIDGMAN SHAW GROSVENOR HOUSE (TELFORD) MANAGEMENT COMPANY LIMITED Director 1996-05-16 CURRENT 1990-01-10 Active
MARK GLENN BRIDGMAN SHAW RESIDUAL INTEREST LIMITED Director 1996-05-02 CURRENT 1996-05-02 Dissolved 2017-02-16
MARK GLENN BRIDGMAN SHAW COLLECTIVE INVESTMENTS LIMITED Director 1994-01-20 CURRENT 1994-01-20 Liquidation
MARK GLENN BRIDGMAN SHAW OPUS WINES LIMITED Director 1991-09-25 CURRENT 1991-08-06 Active - Proposal to Strike off
MARK GLENN BRIDGMAN SHAW CITML LIMITED Director 1991-07-03 CURRENT 1991-06-12 Active - Proposal to Strike off

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
2025-02-05CONFIRMATION STATEMENT MADE ON 04/02/25, WITH NO UPDATES
2024-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-02-16REGISTERED OFFICE CHANGED ON 16/02/24 FROM 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England
2024-02-16Change of details for Tpif (Portfolio No. 1) Gp Llp as a person with significant control on 2024-02-16
2024-02-05CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-06-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-02-08CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 105814200009
2022-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 105814200008
2022-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 105814200007
2022-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 105814200006
2022-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 105814200005
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK GLENN BRIDGMAN SHAW
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105814200002
2020-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 105814200004
2020-07-30CH01Director's details changed for Mr Mark Glenn Bridgman Shaw on 2020-07-23
2020-03-16PSC05Change of details for Tpif (Portfolio No. 1) Gp Llp as a person with significant control on 2019-12-17
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD England
2019-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 105814200003
2019-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-11-22PSC05Change of details for Tpif (Portfolio No. 1) Gp Llp as a person with significant control on 2017-01-24
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM Aberdeen House South Road Haywards Heath West Sussex RH16 4NG United Kingdom
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-16AA01Current accounting period extended from 31/01/18 TO 31/03/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 105814200002
2017-04-04RES01ADOPT ARTICLES 04/04/17
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 105814200001
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to TPIF (PORTFOLIO NO. 1) NOMINEE 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 TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED

Intangible Assets
Patents
We have not found any records of TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED
Trademarks
We have not found any records of TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TPIF (PORTFOLIO NO. 1) NOMINEE 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 (64301 - Activities of investment trusts) as TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TPIF (PORTFOLIO NO. 1) NOMINEE 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 TPIF (PORTFOLIO NO. 1) NOMINEE 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 TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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