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Company · London

TPZ Carryco LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TPZ Carryco LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Christos Antonius Ilias 2024-2026 Llp-member View profile
  2. Rachael Roxburgh 2024-2026 Llp-member View profile
  3. Theresa Hermione Sillars 2024-2024 Llp-member View profile
  4. Payal Bharat Mithani 2024-2025 Llp-member View profile
  5. Andrew O'Connor 2024-2026 Llp-member View profile
  6. Edward David John Rosenberg 2024-2025 Llp-member View profile
  7. Alvaro Arteaga Biforcos 2024-2024 Llp-member View profile
  8. Camilla Cockfield 2024-2025 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/06/2024
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. TPZ Carryco LLP is controlled by M7 Real Estate LTD
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-06-18 · source: Companies House PSC register
  2. M7 Real Estate LTD is controlled by M7 Real Estate Jvco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-20 · source: Companies House PSC register
  3. M7 Real Estate Jvco LTD is controlled by M7 Real Estate Group Holdings LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-11-29 · source: Companies House PSC register
  4. M7 Real Estate Group Holdings LTD is controlled by Oxford M7 Platform Holding Company Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2021-09-24 · source: Companies House PSC register

Ultimately controlled by Oxford M7 Platform Holding Company Limited.

49 other companies in this group

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.

2 designated members on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity

Left in the last 12 months

1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 76Finance 3Property 2Public administration 2

The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC452716
Status
Active
Type
Limited Liability Partnership
Accounts next due
31/03/2028
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