TPTIM SECURE INCOME HOLDINGS LIMITED

Accounts Submitted 17 Sept 2024

Confirmation Statement Submitted 7 May 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1st Floor 4 St Paul's Churchyard London EC4M 8AY United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

Show resigned officers

						Status
Amanda Parkinson	Secretary	Unknown	Unknown	—	27 Apr 2024	Active
Nicholas David Clapp	Director	British	England	52	28 Aug 2024	Active
Nicolas Thomas Ashworth	Director	British	United Kingdom	45	27 Apr 2024	Active

Shareholders

Shareholders (3)


Carne Global Fund Managers (uk) Limited	100.0%	10,000	Ordinary	7 May 2025
Verity Trustees Limited As Trustee Of The Pensions Trust 2016	0.0%	0	Ordinary	7 May 2025
Verity Trustees Limited As Trustee Of The Pensions Trust	0.0%	0	Ordinary	7 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Carne Global Fund Managers (uk) Ltd

United Kingdom

Active

Notified 16 May 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Verity Trustees Limited

Ceased 16 May 2024

Ceased

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Group Structure

CARNE GLOBAL FUND MANAGERS (UK) LTD united kingdom

TPTIM SECURE INCOME HOLDINGS LIMITED Current Company

ABRDN SECURE CREDIT LP united kingdom significant influence or control as trust, part right to share surplus assets 75 to 100 percent, part right to share surplus assets 75 to 100 percent as trust

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-26 with updates	View(4 pages)
17 Sept 2024	Accounts	Annual accounts made up to 2024-09-30	View(1 page)
5 Sept 2024	Accounts	Annual accounts made up to 2025-04-30	View(1 page)
29 Aug 2024	Officers	Appointment of Mr Nicholas David Clapp as director on 2024-08-28	View(2 pages)
22 Aug 2024	Officers	Termination of Clifford Andrew Speed as director on 2024-08-06	View(1 page)