Ltd Facts The UK company register, as filed

Register entry · No. 07299343

TPFL PSP ONE LIMITED

Active Private Limited Company Incorporated 29 Jun 2010

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jun 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    SMALL

  4. Confirmation statement

    Next due
    20 Aug 2027
    Last made up to
    6 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TPFL PSP ONE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Hannah Holman Director Director 1 Apr 2021 — May 1980 British · United Kingdom
EQUITIX MANAGEMENT SERVICES LIMITED Corporate secretary 1 Nov 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Equitix Ma Infrastructure Limited company Ownership of shares 75 to 100 percent 1 Jul 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TPFL PSP ONE LIMITED still trading?

The register shows TPFL PSP ONE LIMITED as active.

What does TPFL PSP ONE LIMITED do?

It files the industry code 41201 (Construction of commercial buildings).

When was TPFL PSP ONE LIMITED set up?

It was incorporated on 29 June 2010.

When are TPFL PSP ONE LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is TPFL PSP ONE LIMITED's next confirmation statement due?

By 20 August 2027.

Who runs TPFL PSP ONE LIMITED?

TPFL PSP ONE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. SC390849 GT (NORTH HUB) INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Dec 2010 41100 · Development of building projects
  2. 07478084 AUBREY J MADGWICK GROUNDWORKS LIMITED Active Private Limited Company Inc. 23 Dec 2010 41201 · Construction of commercial buildings
  3. 07477113 E & B CONSTRUCTION LIMITED Active Private Limited Company Inc. 23 Dec 2010 41201 · Construction of commercial buildings
  4. 07477309 T.C. MORGAN CONSTRUCTION LTD Active Private Limited Company Inc. 23 Dec 2010 41201 · Construction of commercial buildings
  5. 07476367 GETAL LTD Active Private Limited Company Inc. 22 Dec 2010 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House