TPA CAPITAL LLP
TPA CAPITAL LLP is a limited liability partnership registered in the United Kingdom, under OC421593, incorporated on 22 March 2018. The company is currently active. The company has been operating for 8 years. Registered office address: WD17 1HP Watford, the United Kingdom. Key management includes 4 partners: MR GREGORY RAYMOND ALLEN, MR RAVI AUJLA, and MR JASON BIRT, and 1 other. Sole shareholder is MR GREGORY RAYMOND ALLEN. Associated with 13 related entities, including 13224933, IBA GROUP LIMITED, and MARTINI INVESTCO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
HILLIER HOPKINS LLP, FIRST FLOOR, RADIUS HOUSE
51 CLARENDON ROAD
WD17 1HP WATFORD
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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🇬🇧 SOUTHVALE PROPERTIES LIMITED | ? — PRES |
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UBO
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🇬🇧 OVAL PROPERTIES TWO LIMITED | ? — PRES |
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UBO
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🇬🇧 PETERBOROUGH INVESTMENT PROPERTY (JERSEY) LIMITED | ? — PRES |
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UBO
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🇬🇧 PATERSONIA LIMITED | ? — PRES |
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UBO
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🇬🇧 SCHOOL HOLDING 1 LIMITED | ? — PRES |
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UBO
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🇬🇧 OVAL PROPERTIES THREE LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OC421593 | 2026-06-01 | open_in_new |