TSP PHASE 1.1 NOMINEE CO LIMITED

  • Company statusactive
  • Company No14563293
  • Age2 years 7 months Incorporated 30 December 2022
  • Officers3

Address

C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom

TSP PHASE 1.1 NOMINEE CO LIMITED is an active company incorporated on 30 December 2022 and based in London, United Kingdom. The company was registered 3 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House


Monitor

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 Months Ago on 06 Jan 2025

Confirmation Statement With No Updates

6 Months Ago on 02 Jan 2025

Accounts With Accounts Type Dormant

8 Months Ago on 26 Nov 2024

Termination Director Company With Name Termination Date

9 Months Ago on 31 Oct 2024

Appoint Person Director Company With Name Date

9 Months Ago on 31 Oct 2024

Termination Director Company With Name Termination Date

1 Year Ago on 05 Jun 2024

Termination Director Company With Name Termination Date

1 Year Ago on 02 May 2024

Termination Director Company With Name Termination Date

1 Year Ago on 02 May 2024

Termination Director Company With Name Termination Date

1 Year Ago on 02 May 2024

Appoint Person Director Company With Name Date

1 Year Ago on 02 May 2024

Appoint Person Director Company With Name Date

1 Year Ago on 02 May 2024

Accounts With Accounts Type Dormant

1 Year Ago on 22 Mar 2024

Confirmation Statement With No Updates

1 Year Ago on 02 Jan 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 21 Dec 2023

Termination Director Company With Name Termination Date

1 Year Ago on 01 Nov 2023

Appoint Person Director Company With Name Date

1 Year Ago on 23 Oct 2023

Termination Director Company With Name Termination Date

1 Year Ago on 30 Sep 2023

Change Account Reference Date Company Previous Shortened

1 Year Ago on 23 Aug 2023

Memorandum Articles

2 Years Ago on 13 Jun 2023

Resolution

2 Years Ago on 12 Jun 2023

Termination Director Company With Name Termination Date

2 Years Ago on 06 Jun 2023

Appoint Person Director Company With Name Date

2 Years Ago on 06 Jun 2023

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 30 May 2023

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 25 May 2023

Appoint Person Director Company With Name Date

2 Years Ago on 22 Feb 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ASHARIA, Sajjaddirector Jul 198101 May 2024
MAYES, Edward Anthonydirector Mar 197231 Oct 2024
SEYMOUR, Thomas Daviddirector May 198801 May 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tsp Phase 1.1 Gp Limited 30 Dec 2022

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