TP

TPFL PSP ONE LIMITED

Active

Company number 07299343

London, England · Incorporated 29 June 2010

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England

Last updated on 5 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£15,992,001
Shares allotted
3,999
Latest round
25 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 5 September 2026
  • LAING O'ROURKE PLC (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LAING O'ROURKE PLC ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Equitix Ma Infrastructure Limited
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

1 funding round
25 March 2026
Ordinary · 3,999 shares allotted
£15,992,001
Total (1 round, 3,999 shares)
£15,992,001

Filing history

Termination Director Company With Name Termination Date
Officers
7 August 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
12 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Accounts With Accounts Type Small
Accounts
6 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Small
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Small
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2022 View
Accounts With Accounts Type Small
Accounts
8 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2021 View
Accounts With Accounts Type Small
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Change Person Director Company With Change Date
Officers
20 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2020 View
Accounts With Accounts Type Small
Accounts
11 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Accounts Amended With Accounts Type Small
Accounts
22 December 2017 View
Accounts With Accounts Type Small
Accounts
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Change Person Director Company With Change Date
Officers
11 December 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Termination Director Company With Name
Officers
26 March 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Appoint Person Director Company With Name
Officers
16 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Accounts With Accounts Type Full
Accounts
24 October 2011 View
Termination Director Company With Name
Officers
15 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Change Person Director Company With Change Date
Officers
1 September 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Person Secretary Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Change Account Reference Date Company Current Shortened
Accounts
10 February 2011 View
Capital Allotment Shares
Capital
24 November 2010 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Resolution
Resolution
8 November 2010 View
Incorporation Company
Incorporation
29 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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