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Companies/10939326

Tp Reit Holdco 2 Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-24 · No cessation recorded

Source record 133456422
Show 3 ceased records
Significant influence or control

Notified 2017-12-14 · Ceased 2018-01-24

Source record 121377818
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-29 · Ceased 2017-12-14

Source record 121415705
PG
Significant influence or control

Notified 2017-08-31 · Ceased 2017-11-29

Source record 132119127

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
TS
Thomas Peter StillCurrent director
Appointed 2026-05-13
+23 others
MC
Michael CareyCurrent director
Appointed 2025-01-01 · 1 yr · Director
+23 others
Appointed 2018-10-01 · 8 yrs
+42 others
Show 5 historical appointments
AD
Adrian D EnricoResigned director
Resigned 2025-01-01 · 1 yr · Director
RW
Ralph WeicheltResigned director
Resigned 2018-04-10 · 6 yrs · Investment Director
BB
Benjamin BeatonResigned director
Resigned 2017-12-14 · Managing Partner
MS
Maximilian ShenkmanResigned director
Resigned 2017-12-14 · 7 yrs · Principal
PG
Paul GreenResigned director
Resigned 2017-08-31 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active