TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED
HAYWARDS HEATH

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Company number 10581420
Status Active
Incorporation Date 24 January 2017
Company Type Private Limited Company
Address ABERDEEN HOUSE, SOUTH ROAD, HAYWARDS HEATH, WEST SUSSEX, UNITED KINGDOM, RH16 4NG
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 105814200001, created on 9 March 2017; Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-24 GBP 1 . The most likely internet sites of TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED are www.tpifportfoliono1nominee.co.uk, and www.tpif-portfolio-no-1-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Balcombe Rail Station is 4.1 miles; to Three Bridges Rail Station is 8.5 miles; to Crawley Rail Station is 8.6 miles; to Falmer Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tpif Portfolio No 1 Nominee Limited is a Private Limited Company. The company registration number is 10581420. Tpif Portfolio No 1 Nominee Limited has been working since 24 January 2017. The present status of the company is Active. The registered address of Tpif Portfolio No 1 Nominee Limited is Aberdeen House South Road Haywards Heath West Sussex United Kingdom Rh16 4ng. . AUSTIN, Petrina Marie is a Director of the company. DUNLOP, James Angus is a Director of the company. FRANKLIN, Henry Bell is a Director of the company. GODFREY, Colin Richard is a Director of the company. HOBART, Bjorn Dominic is a Director of the company. SHAW, Mark Glenn Bridgman is a Director of the company. The company operates in "Activities of investment trusts".


Current Directors

Director
AUSTIN, Petrina Marie
Appointed Date: 24 January 2017
51 years old

Director
DUNLOP, James Angus
Appointed Date: 24 January 2017
58 years old

Director
FRANKLIN, Henry Bell
Appointed Date: 24 January 2017
52 years old

Director
GODFREY, Colin Richard
Appointed Date: 24 January 2017
60 years old

Director
HOBART, Bjorn Dominic
Appointed Date: 24 January 2017
46 years old

Director
SHAW, Mark Glenn Bridgman
Appointed Date: 24 January 2017
78 years old

Persons With Significant Control

Tpif (Portfolio No. 1) Gp Llp
Notified on: 24 January 2017
Nature of control: Ownership of shares – 75% or more

TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED Events

04 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

16 Mar 2017
Registration of charge 105814200001, created on 9 March 2017
24 Jan 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-24
  • GBP 1

TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED Charges

9 March 2017
Charge code 1058 1420 0001
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: St hilary trade park, hardwick road, king’s lynn NK457805…