Loading the map…

Construction of commercial buildings · London

TPFL PSP One

TPFL PSP One Limited

ActiveFiled as a small companyCompany only16 years on the register

Private limited company registered in London, classed under “Construction of commercial buildings”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-26

  1. Directors
    Appointment of Ms Stephanie Henrietta Louise Boyle as a director on 5 October 2026
  2. Accounts
    Accounts for a small company made up to 31 March 2026
  3. Directors
    Termination of appointment of Patricia Springett as a director on 28 July 2026
  4. Directors
    Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
  5. Directors
    Termination of appointment of Oliver Matthew Peach as a secretary on 1 November 2025
  6. Directors
    Appointment of Mrs Patricia Springett as a director on 1 September 2025
  7. Directors
    Termination of appointment of Natalia Rouse as a director on 1 September 2025
  8. Accounts
    Accounts for a small company made up to 31 March 2025
  9. Ownership
    Change of details for Equitix Ma Infrastructure Limited as a person with significant control on 10 March 2020
  10. Directors
    Appointment of Ms Natalia Rouse as a director on 30 September 2024
  11. Directors
    Termination of appointment of Kirsty O'brien as a director on 30 September 2024
  12. Accounts
    Accounts for a small company made up to 31 March 2024
  13. 27 earlier
    1. Accounts
      Accounts for a small company made up to 31 March 2023
    2. Accounts
      Accounts for a small company made up to 31 March 2022
    3. Directors
      Appointment of Mr Oliver Matthew Peach as a secretary on 12 November 2021
    4. Accounts
      Accounts for a small company made up to 31 March 2021
    5. Directors
      Termination of appointment of George Bucur as a secretary on 30 September 2021
    6. Directors
      Termination of appointment of Robert Alistair Martin Gillespie as a director on 1 April 2021
    7. Directors
      Termination of appointment of Jonjo Benjamin Challands as a secretary on 1 April 2021
    8. Directors
      Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 April 2021
    9. Directors
      Appointment of Mrs Hannah Holman as a director on 1 April 2021
    10. Directors
      Appointment of Mr George Bucur as a secretary on 1 April 2021
    11. Accounts
      Accounts for a small company made up to 31 March 2020
    12. Directors
      Director's details changed for Miss Kirsty O'brien on 19 March 2020
    13. Address
      Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020
    14. Accounts
      Accounts for a small company made up to 31 March 2019
    15. Directors
      Appointment of Mr Jonjo Benjamin Challands as a secretary on 25 November 2019
    16. Directors
      Termination of appointment of Equitix Management Services Limited as a secretary on 25 November 2019
    17. Address
      Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 21 August 2019
    18. Directors
      Termination of appointment of Robert Clifford Overall as a director on 19 August 2019
    19. Directors
      Appointment of Mr Robert Clifford Overall as a director on 9 August 2019
    20. Directors
      Termination of appointment of Achal Prakash Bhuwania as a director on 30 April 2019
    21. Accounts
      Accounts for a small company made up to 31 March 2018
    22. Directors
      Appointment of Mr Daniel Marinus Maria Vermeer as a director on 30 April 2018
    23. Directors
      Termination of appointment of Peter John Sheldrake as a director on 30 April 2018
    24. Accounts
      Amended accounts for a small company made up to 31 March 2017
    25. Accounts
      Accounts for a small company made up to 31 March 2017
    26. Directors
      Appointment of Mr Robert Alistair Martin Gillespie as a director on 14 July 2017
    27. Directors
      Termination of appointment of Jennifer Louise Crouch as a director on 14 July 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does TPFL PSP One do?

Private limited company registered in London, classed under “Construction of commercial buildings”.

›How much turnover does TPFL PSP One make?

Answered in the full report

›Is TPFL PSP One profitable?

TPFL PSP One's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns TPFL PSP One?

Its directors are Equitix Management Services Limited, Stephanie Henrietta Louise Boyle, Hannah Holman. Its owners are shown to subscribers.

›Where is TPFL PSP One based?

Its registered office is 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, in London.

›When was TPFL PSP One founded?

TPFL PSP One Limited was incorporated on 29 June 2010.

›Is TPFL PSP One still trading?

The register lists TPFL PSP One Limited as active.

More companies in London →