Company
Tpif (Portfolio NO. 1) GP LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Tpif (Portfolio NO. 1) GP LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Tritax Assets LLP 2016-2025 View profile
- Tritax Management LLP 2016-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/01/2016
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thunder Property BID 2 LTD
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-05-13 - Tritax Management LLP ceased 2025-05-13
25-50% surplus assets (LLP) · notified 2016-04-06 - Tritax Assets LLP ceased 2025-05-13
25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Tpif (Portfolio NO. 1) GP LLP
is controlled by Thunder Property BID 2 LTD
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-05-13 · source: Companies House PSC register - Thunder Property BID 2 LTD
is controlled by Thunder Property Holdco 1 LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-21 · source: Companies House PSC register - Thunder Property Holdco 1 LTD
is controlled by Aepep IV UK Master Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-21 · source: Companies House PSC register
Ultimately controlled by Aepep IV UK Master Limited.
24 other companies in this group
- Evenbrook Properties 2 Limited
- Hamstead Campus Limited
- Evenbrook Limited
- Evenbrook Estates Limited
- Albany Park Management Limited
- Tpif (NO.1) GP LLP
- Lavington 4 Limited
- LCR Propco 1 Limited
- Thunder Property BID 3 LTD
- Thunder Property Nominee 1 LTD
- Evenbrook Group Limited
- LCR Propco 2 Limited
- Lavington Holdco Limited
- Thunder Property Holdco 1 LTD
- Evenbrook Investment Holdings Limited
- Lavington 3 Limited
- LCR Holdco Limited
- Hamstead Hall Limited
- Evenbrook Suffolk Limited
- Lavington 1 Limited
- Thunder Property Nominee 2 LTD
- Thunder Property BID 2 LTD
- Lavington Jvco Limited
- Aepep IV UK Master Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC403897
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data