TPT SUPERFUND LIMITED, Leeds, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

TPT SUPERFUND LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16571271

Founded09/07/2025

PurposePension funding

AddressAire Park 5th Floor, 3 South Brook Street, Leeds, LS10 1FT

Confirmation StatementNext due: 22/07/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date09/07/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

30/03/2026

Company name changed

TPT ONE LIMITED → TPT SUPERFUND LIMITED

11/03/2026

Annual accounts filed

Current accounting period extended from 31 July 2026 to 30 September 2026

View file in Documents

09/07/2025

Appointed Amanda Parkinson (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Tpt Retirement Solutions Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 09/07/2025

87.5%

Officers & directors

Michael Warren Balfour

Director

Appointed: 02/03/2026

—

Calum Mackenzie Thomson

Director

Appointed: 02/03/2026

—

David John Lane

Director

Appointed: 09/07/2025

—

David Stewart Robertson

Director

Appointed: 09/07/2025

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (1 changes)

09/07/2025

Appointed Tpt Retirement Solutions Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Aire Park 5th Floor

3 South Brook Street

Leeds

LS10 1FT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Memorandum Articles

25/04/2026

View

Resolution

25/04/2026

View

Certificate Change Of Name Company

30/03/2026

View

Change Of Name Notice

30/03/2026

View

Request for comments on change of name

30/03/2026

View

Current accounting period extended from 31 July 2026 to 30 September 2026

11/03/2026

View

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Appointment of director

10/03/2026

View

Appointment of director

09/03/2026

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

07/08/2025

View

Showing 1–10 of 12

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED NATACHA GRABLY Wallimann, Elisabeth RAJ KUMAR

TPT SUPERFUND LIMITED

Home

Regno Unito

Leeds

TPT SUPERFUND LIMITED

Riepilogo

Dati legali e stato

Timeline (8 events)

Company name changed

Annual accounts filed

Appointed Amanda Parkinson (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Tpt Retirement Solutions Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of TPT SUPERFUND LIMITED

Memorandum Articles

Resolution

Certificate Change Of Name Company

Change Of Name Notice

Request for comments on change of name

Current accounting period extended from 31 July 2026 to 30 September 2026

Companexia Document AI

Appointment of director

Appointment of director

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

Altre aziende e persone