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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bayer, Michael Jonathan
    Born in March 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Gunn-brown, Isobel
    Born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 3
    TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
    TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03
    icon of address1, King William Street, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2019-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hubble, Justin Legarth
    Director born in January 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Shenkman, Maximilian Ivan Michael
    Investment Manager born in May 1982
    Individual (160 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Cureton, Matthew Terence
    Financial Services born in April 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2020-01-22
    OF - Director → CIF 0
  • 4
    TP GROUP ADVISORY LIMITED - 2018-06-14
    icon of address1, King William Street, London, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Officer
    2019-12-09 ~ 2024-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

TPSH 2 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-12-09 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-12-09 ~ 2021-03-31
Equity
1 GBP2021-03-31

Related profiles found in government register
  • TPSH 2 LIMITED
    Info
    Registered number 12356141
    icon of address1 King William Street, London EC4N 7AF
    PRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • TPSH 2 LIMITED
    S
    Registered number 12356141
    icon of address1, King William Street, London, United Kingdom, EC4N 7AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 King William Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.