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Companies/12356143

Tpsh 1 Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
Tpsh 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-07 · No cessation recorded

Source record 125823221
Show 2 ceased records
Tp Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-19 · Ceased 2022-02-07

Source record 129180595
Triple Point Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-09 · Ceased 2020-02-19

Source record 125166855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
MS
Maximilian ShenkmanCurrent director
Appointed 2019-12-09 · 6 yrs · Investment Manager
+158 others
JH
Justin HubbleCurrent director
Appointed 2019-12-09 · 6 yrs · Director
+61 others
Show 1 historical appointment
MC
Matthew Terence CuretonResigned director
Resigned 2019-12-09 · 2 yrs · Financial Services

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active