TPFL PROJECT CO LIMITED
Company details
- Registered name
- TPFL PROJECT CO LIMITED
- Company number
- 07299367
- Registered office
- 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 29 June 2010
- Status
- Active
- Age
- 16 years
- Nature of business (SIC)
- 41201 — Construction of commercial buildings
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Aug 2027
- Confirmation statement — last
- 29 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 255 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 31 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/08/2026 | Director resigned | MENVILLE, Leona | — |
| 28/07/2026 | Director resigned | SPRINGETT, Patricia | — |
| 30/01/2026 | Director resigned | WARD, Daniel Colin | — |
| 01/11/2025 | Secretary resigned | PEACH, Oliver Matthew | — |
| 01/11/2025 | Corporate-secretary appointed | — | EQUITIX MANAGEMENT SERVICES LIMITED |
| 01/09/2025 | Director resigned | ROUSE, Natalia | — |
| 01/09/2025 | Director appointed | — | SPRINGETT, Patricia |
| 30/09/2024 | Director resigned | O'BRIEN, Kirsty | — |
| 30/09/2024 | Director appointed | — | ROUSE, Natalia |
| 21/01/2022 | Director appointed | — | MENVILLE, Leona |
| 12/11/2021 | Secretary appointed | — | PEACH, Oliver Matthew |
| 30/09/2021 | Secretary resigned | BUCUR, George | — |
| 01/04/2021 | Director resigned | VERMEER, Daniel Marinus Maria | — |
| 01/04/2021 | Director resigned | GILLESPIE, Robert Alistair Martin | — |
| 01/04/2021 | Secretary resigned | CHALLANDS, Jonjo Benjamin | — |
| 01/04/2021 | Secretary appointed | — | BUCUR, George |
| 01/04/2021 | Director appointed | — | HOLMAN, Hannah |
| 12/03/2020 | Director resigned | OVERALL, Robert Clifford | — |
| 09/08/2019 | Director resigned | SIVESS, Andrew David | — |
| 09/08/2019 | Director appointed | — | OVERALL, Robert Clifford |
Financial highlights
No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TPFL PROJECT CO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About TPFL PROJECT CO LIMITED (07299367)
TPFL PROJECT CO LIMITED is a private limited company incorporated on 29 June 2010 and registered in the United Kingdom under company number 07299367. Its registered office is at 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 March 2025. 33 active officers are on record , and the person with significant control is Tpfl Hold Co Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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