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Nom

TPM Fundco Limited
Adresse
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07391946 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Liverpool And Sefton Health Partnership Status: Active Notified: 06/04/2016 Companies House Number: 05025190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Akintayo, Isaac Manchester, United Kingdom Status: Active Notified: 18/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ben-Tovim, Obe, Gideon Samuel Sefton Park, Liverpool, England Status: Active Notified: 17/04/2013 Date of Birth: 07/1943 Occupation: Hon Senior Fellow Role: Director Country of Residence: United Kingdom Nationality: British
    Parzych, Andreas 2633 Stenningburg, Luxembourg Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Shopov, Georgi Dimitrov 6 E Route De Treves, L-2633 Senningerberg, Luxembourg Status: Active Notified: 03/02/2020 Date of Birth: 02/1983 Occupation: Associate Director Finance Role: Director Country of Residence: Luxembourg Nationality: British
    Sweeney, David Jospeh Liverpool, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tayler, Ian Maidenhead, England Status: Active Notified: 17/04/2013 Date of Birth: 04/1976 Occupation: Corporate Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Andrews, Jamie Russell Manchester, England Status: Ceased Notified: 07/12/2020 Ceased: 20/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Muir, Andy Manchester, United Kingdom Status: Ceased Notified: 20/10/2021 Ceased: 18/07/2024 Date of Birth: 07/1967 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British
    Schramm, Frank Manfred L-2633, Senningerberg, Luxembourg Status: Ceased Notified: 24/11/2014 Ceased: 31/01/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Siew, Elaine Ee Leng 83-85 Hagley Road, Birmingham, England Status: Ceased Notified: 29/09/2010 Ceased: 24/11/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British