TPD INVESTMENTS LIMITED
TPD INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05997318, and its current status with Companies House is inactive. The company was incorporated on 14 November 2006 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for TPD INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for TPD INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TH HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TH HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for TPD INVESTMENTS LIMITED are current appointments, filed with Companies House. Arthur Matyas (appointed 2006-11-14) serves as Director; Edward Wojakovski (appointed 2006-11-14) serves as Company Secretary. The remaining 3 records shown (Ian Robertson, Norman Smith and 1 other) are former appointments that have since been resigned.
Management authority at TPD INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TPD INVESTMENTS LIMITED sits 2 levels below its ultimate parent, OVERSEAS HOLDINGS CAPITAL GROUP LTD. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above TPD INVESTMENTS LIMITED is TH HOLDINGS LIMITED, holding 100% as filed in TPD INVESTMENTS LIMITED's own shareholder record with Companies House. OVERSEAS HOLDINGS CAPITAL GROUP LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
OVERSEAS HOLDINGS CAPITAL GROUP LTD
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Frequently Asked Questions
Who owns TPD INVESTMENTS LIMITED?
One shareholder is currently on record for TPD INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TH HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TPD INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TPD INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TPD INVESTMENTS LIMITED have on record?
1 shareholder is shown on record for TPD INVESTMENTS LIMITED.
What is TPD INVESTMENTS LIMITED's company registration number?
TPD INVESTMENTS LIMITED's registration number is 05997318, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is TPD INVESTMENTS LIMITED still an active company?
TPD INVESTMENTS LIMITED's status on Companies House is listed as inactive, not currently active.
When was TPD INVESTMENTS LIMITED incorporated?
TPD INVESTMENTS LIMITED was incorporated on 14 November 2006, according to Companies House.
What is TPD INVESTMENTS LIMITED's registered address?
The registered address on file for TPD INVESTMENTS LIMITED is LONDON, United Kingdom.
What legal structure is TPD INVESTMENTS LIMITED registered as?
TPD INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TPD INVESTMENTS LIMITED?
Two of the 5 officer records shown for TPD INVESTMENTS LIMITED are current appointments, filed with Companies House. Arthur Matyas (appointed 2006-11-14) serves as Director; Edward Wojakovski (appointed 2006-11-14) serves as Company Secretary. The remaining 3 records shown (Ian Robertson, Norman Smith and 1 other) are former appointments that have since been resigned. Management authority at TPD INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TPD INVESTMENTS LIMITED have a parent company or subsidiaries?
TPD INVESTMENTS LIMITED sits 2 levels below its ultimate parent, OVERSEAS HOLDINGS CAPITAL GROUP LTD. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TPD INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TPD INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TPD INVESTMENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TPD INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.