TPFL PSP ONE LIMITED
07299343 · Active · Ltd · 16 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Their confirmation statement is overdue (was due 20 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
20 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TPFL PSP ONE LIMITED
07299343Active· Ltd· England Wales· 2010-06-29Incorporated 2010-06-29Health 92/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- EQUITIX MANAGEMENT SERVICES LIMITED· Corporate SecretaryAppointed 2025-11-01
- PEACH, Oliver Matthew· SecretaryResigned 2025-11-01
- SPRINGETT, Patricia· DirectorAppointed 2025-09-01
- ROUSE, Natalia· DirectorResigned 2025-09-01
EQUITIX MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2025-11-01
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HOLMAN, Hannah
Director
- Appointed
- 2021-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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SPRINGETT, Patricia
Director
- Appointed
- 2025-09-01
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 01/1983
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BUCUR, George
Secretary
- Appointed
- 2021-04-01
- Resigned
- 2021-09-30
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CHALLANDS, Jonjo Benjamin
Secretary
- Appointed
- 2019-11-25
- Resigned
- 2021-04-01
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PEACH, Oliver Matthew
Secretary
- Appointed
- 2021-11-12
- Resigned
- 2025-11-01
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SULLIVAN, Stephen John
Secretary
- Appointed
- 2010-06-29
- Resigned
- 2015-02-27
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EQUITIX MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-02-27
- Resigned
- 2019-11-25
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BHUWANIA, Achal Prakash
Director
- Appointed
- 2015-02-27
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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CHAPPELL, Peter Brian
Director
- Appointed
- 2011-08-30
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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CROUCH, Jennifer Louise
Director
- Appointed
- 2016-02-22
- Resigned
- 2017-07-14
- Nationality
- British
- Residence
- England
- Born
- 11/1987
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DEAN, John Michael
Director
- Appointed
- 2010-10-25
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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GILLESPIE, Robert Alistair Martin
Director
- Appointed
- 2017-07-14
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- England
- Born
- 07/1990
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HAAN, John Edward
Director
- Appointed
- 2015-02-27
- Resigned
- 2016-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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HOCKADAY, Stephen
Director
- Appointed
- 2010-06-29
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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O'BRIEN, Kirsty
Director
- Appointed
- 2015-02-27
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1982
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OVERALL, Robert Clifford
Director
- Appointed
- 2019-08-09
- Resigned
- 2019-08-19
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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RICHARDS, Ceri
Director
- Appointed
- 2012-03-02
- Resigned
- 2013-03-25
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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ROUSE, Natalia
Director
- Appointed
- 2024-09-30
- Resigned
- 2025-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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SCENNA, Lisa
Director
- Appointed
- 2010-10-25
- Resigned
- 2012-03-02
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 04/1968
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SHELDRAKE, Peter John
Director
- Appointed
- 2015-02-27
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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SHEPHERD, Andrew David
Director
- Appointed
- 2010-10-25
- Resigned
- 2011-08-30
- Nationality
- British
- Residence
- England
- Born
- 11/1978
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TRAVIS, Alan
Director
- Appointed
- 2013-03-25
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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VERMEER, Daniel Marinus Maria
Director
- Appointed
- 2018-04-30
- Resigned
- 2021-04-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 02/1981
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