Tp Reit Holdco 1 Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTp Reit Super Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-24 · No cessation recorded
Source record 121020544Show 3 ceased records
Triple Point Social Housing Reit PlcCorporate
Significant influence or control
Notified 2017-12-20 · Ceased 2018-01-24
Source record 132004061Fairhome Property Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-11-29 · Ceased 2017-12-20
Source record 126712902RT
Mr Robert James TuckerIndividual
Significant influence or control
Notified 2017-11-01 · Ceased 2017-11-29
Source record 133835957People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpHanway Advisory LimitedCurrent secretary
Appointed 2018-10-01 · 8 yrs
Show 5 historical appointments
AD
Adrian D EnricoResigned director
Resigned 2025-01-01 · 1 yr · Director
RW
Ralph WeicheltResigned director
Resigned 2018-04-10 · 6 yrs · Director
BB
Benjamin BeatonResigned director
Resigned 2017-12-20 · Managing Partner
MS
Maximilian ShenkmanResigned director
Resigned 2017-12-20 · 7 yrs · Principal
RT
Robert TuckerResigned director
Resigned 2017-11-01 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active