Všechny informace o:

Jméno	Tpsh 1 Limited
Adresa	1 King William Street London EC4N 7AF
VAT ID (DIČ)	no VAT ID available
Company No.	12356143 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Tpsh 2 Limited Status: Active Notified: 07/02/2022 Companies House Number: 12356141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tp Nominees Limited Status: Ceased Notified: 19/02/2020 Ceased: 07/02/2022 Companies House Number: 07839571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Triple Point Holdings Limited Status: Ceased Notified: 09/12/2019 Ceased: 19/02/2020 Companies House Number: 05304338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 09/12/2019 Role: Secretary

Hubble, Justin Legarth London, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shenkman, Maximilian Ivan Michael London, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 05/1982 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

GB Hanway Advisory Limited King William Street, London, United Kingdom, EC4N 7AF Status: Ceased Notified: 09/12/2019 Ceased: 20/05/2024 Role: Corporate-Secretary Companies House Number: 11178874

Companies Controlled by This Company (4)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HPS SPV 6 LTD Status: Active Notified: 02/07/2020 Companies House Number: 12452048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MSL (83) LTD Status: Active Notified: 02/10/2020 Companies House Number: 11482394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PKM Properties NO.1 Limited Status: Active Notified: 16/07/2020 Companies House Number: 11292687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Tpsh 1 Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (4)