opendata.bot
Company number
17393003

TPMG GROUP PROPERTY SPV 1 LTD

Active
✓ Active company on the official register. Next accounts due 11 May 2028.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TPMG GROUP PROPERTY SPV 1 LTD
Company number
17393003
Registered office
C/O TPMG GROUP SERVICES LTD, CARDINAL POINT, PARK ROAD, RICKMANSWORTH, WD3 1RE, UNITED KINGDOM · 413 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 August 2026
Status
Active
Age
0 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
11 May 2028
Confirmation statement — next due
28 Aug 2027
Confirmation statement — last
14 Aug 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Giedre Beige
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/08/2026
Tpmg Group Property Ltd
owns 75–100% of shares
Notified 11/08/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 11/08/2026
Giedre Beige
born 03/1991 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/08/2026 Controls 22 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/08/2026 Person with significant control ceased Giedre Beige
11/08/2026 Person with significant control added Tpmg Group Property Ltd
11/08/2026 Person with significant control added Giedre Beige

Documents for TPMG GROUP PROPERTY SPV 1 LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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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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Frequently asked questions

What is the company number of TPMG GROUP PROPERTY SPV 1 LTD?
According to the official registry, the company number of TPMG GROUP PROPERTY SPV 1 LTD is 17393003.
Where is TPMG GROUP PROPERTY SPV 1 LTD registered?
The registered office is C/O TPMG GROUP SERVICES LTD, CARDINAL POINT, PARK ROAD, RICKMANSWORTH, WD3 1RE, UNITED KINGDOM.
What is the SIC code of TPMG GROUP PROPERTY SPV 1 LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls TPMG GROUP PROPERTY SPV 1 LTD?
Giedre Beige is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TPMG GROUP PROPERTY SPV 1 LTD due?
The next annual accounts are due by 11 May 2028.

About TPMG GROUP PROPERTY SPV 1 LTD (17393003)

TPMG GROUP PROPERTY SPV 1 LTD is a private limited company incorporated on 11 August 2026 and registered in the United Kingdom under company number 17393003. Its registered office is at C/O TPMG GROUP SERVICES LTD, CARDINAL POINT, PARK ROAD, RICKMANSWORTH, WD3 1RE, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active . , and the person with significant control is Giedre Beige. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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