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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- CCJs0
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
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHARIA, Sajjad | director | Jul 1981 | 01 May 2024 |
| MAYES, Edward Anthony | director | Mar 1972 | 31 Oct 2024 |
| SEYMOUR, Thomas David | director | May 1988 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tsp Phase 1.1 Gp Limited | 30 Dec 2022 |
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