logo
explain how to read the page

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 7
  • 1
    Cureton, Matthew Terence
    Born in April 1974
    Individual (13 offsprings)
    Officer
    2019-12-09 ~ 2020-01-22
    OF - Director → CIF 0
  • 2
    Bayer, Michael Jonathan
    Born in March 1969
    Individual (51 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Hubble, Justin Legarth
    Born in January 1971
    Individual (104 offsprings)
    Officer
    2019-12-09 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Gunn-brown, Isobel
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Shenkman, Maximilian Ivan Michael
    Born in May 1982
    Individual (191 offsprings)
    Officer
    2019-12-09 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    HANWAY ADVISORY LIMITED
    - now 11178874
    TP GROUP ADVISORY LIMITED - 2018-06-14
    1, King William Street, London, United Kingdom
    Active Corporate (20 parents, 146 offsprings)
    Officer
    2019-12-09 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 7
    TRIPLE POINT HOLDINGS LIMITED
    - now 05304338
    TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03
    TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
    1, King William Street, London, United Kingdom
    Active Corporate (16 parents, 40 offsprings)
    Person with significant control
    2019-12-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TPSH 2 LIMITED

Period: 2019-12-09 ~ now
Company number: 12356141
Registered name
TPSH 2 LIMITED - now 12356143
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
    1 King William Street, London EC4N 7AF
    PRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • TPSH 2 LIMITED
    S
    Registered number 12356141
    1, 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 1
  • 1
    TPSH 1 LIMITED
    12356143 12356141
    1 King William Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2022-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.