---
title: "TPSH 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a2c5f70-b40d-57d7-a137-bc47280e9384
json: https://whiteintel.dev/api/public/dossier/6a2c5f70-b40d-57d7-a137-bc47280e9384
identifier: oo:GB-COH-12356143
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TPSH 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12356143`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a2c5f70-b40d-57d7-a137-bc47280e9384  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a2c5f70-b40d-57d7-a137-bc47280e9384  

## Ownership & control

### Owners / controllers

- **TPSH 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9cbb97f6-76e1-547b-b7f0-e4e048d7c110
- **TRIPLE POINT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bfe9cd41-2d12-52de-8bf8-d904a818b481
- **TPSH 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9cbb97f6-76e1-547b-b7f0-e4e048d7c110
- **TRIPLE POINT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bfe9cd41-2d12-52de-8bf8-d904a818b481
- **TP NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3682b7ba-246c-5fed-a4f4-4bda4001a577

### Holdings / subsidiaries

- **CARISLEASE 15 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bcac794c-5ca3-59cd-a5f9-f7b77476890b
- **HPS SPV 6 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c59a059-f3bf-5191-abce-d7075e6517f4
- **PKM PROPERTIES NO.1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6b685c1-b366-5e4a-9d6c-5c5e2126ec70
- **CARISLEASE 15 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bcac794c-5ca3-59cd-a5f9-f7b77476890b
- **MSL (83) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4055888a-929b-4bfd-8863-d1feb6291bae
- **HPS SPV 6 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c59a059-f3bf-5191-abce-d7075e6517f4
- **PKM PROPERTIES NO.1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6b685c1-b366-5e4a-9d6c-5c5e2126ec70

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12356143`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-12-09
- **Registered office:** 1 King William Street, London, EC4N 7AF, United Kingdom
- **SIC:** 68100

### Officers

- HUBBLE, Justin Legarth — director · British · appointed 2019-12-09
- SHENKMAN, Maximilian Ivan Michael — director · British · appointed 2019-12-09
- [HANWAY ADVISORY LIMITED](https://whiteintel.dev/entity/eda8296f-c7ad-5260-a81a-ac4c5ad7fd40) — corporate secretary · appointed 2019-12-09 · resigned 2024-05-20
- CURETON, Matthew Terence — director · British · appointed 2019-12-09 · resigned 2022-02-07

### Beneficial owners (Persons with Significant Control)

- [Tpsh 2 Limited](https://whiteintel.dev/entity/9cbb97f6-76e1-547b-b7f0-e4e048d7c110) — 75–100% shares · corporate PSC · United Kingdom — since 2022-02-07
- [Tp Nominees Limited](https://whiteintel.dev/entity/3682b7ba-246c-5fed-a4f4-4bda4001a577) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-02-07
- [Triple Point Holdings Limited](https://whiteintel.dev/entity/bfe9cd41-2d12-52de-8bf8-d904a818b481) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-02-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12356143
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12356143

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TPSH 1 LIMITED** — https://whiteintel.dev/entity/6a2c5f70-b40d-57d7-a137-bc47280e9384 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TPSH 1 LIMITED**. Human view: https://whiteintel.dev/entity/6a2c5f70-b40d-57d7-a137-bc47280e9384 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a2c5f70-b40d-57d7-a137-bc47280e9384._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._