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Other letting and operating of own or leased real estate · London

TSP Phase 1 Nominee Co

TSP Phase 1 Nominee Co Limited

ActiveCompany only3 years on the register

Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Directors
    Appointment of Mr Richard Adam Barrett as a director on 25 August 2026
  2. Charges
    Registration of charge 145632930005, created on 10 August 2026
  3. Directors
    Appointment of Ms Christine Wood as a director on 10 August 2026
  4. Charges
    Registration of charge 145632930004, created on 10 August 2026
  5. Ownership
    Change of details for Tsp Phase 1.1 Gp Limited as a person with significant control on 24 June 2026
  6. Directors
    Termination of appointment of Edward Anthony Mayes as a director on 30 July 2026
  7. Directors
    Termination of appointment of Sajjad Asharia as a director on 30 July 2026
  8. Directors
    Appointment of Mr Marc Alexandre Jacquemond as a director on 30 July 2026
  9. Name
    Certificate of change of name
  10. Accounts
    Accounts for a dormant company made up to 30 June 2025
  11. Ownership
    Change of details for Tsp Phase 1.1 Gp Limited as a person with significant control on 3 November 2025
  12. Address
    Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7, 1 Eversholt Street London NW1 2DN on 21 November 2025
  13. 26 earlier
    1. Address
      Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025
    2. Address
      Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ United Kingdom to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 6 January 2025
    3. Accounts
      Accounts for a dormant company made up to 30 June 2024
    4. Directors
      Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
    5. Directors
      Appointment of Mr Edward Anthony Mayes as a director on 31 October 2024
    6. Directors
      Termination of appointment of David Alasdair William Matheson as a director on 22 April 2024
    7. Directors
      Termination of appointment of Jarid Russell Mathie as a director on 1 May 2024
    8. Directors
      Termination of appointment of Agnieszka Smaga as a director on 22 April 2024
    9. Directors
      Termination of appointment of Kevin Blake Catlett as a director on 22 April 2024
    10. Directors
      Appointment of Mr Sajjad Asharia as a director on 1 May 2024
    11. Directors
      Appointment of Mr Thomas David Seymour as a director on 1 May 2024
    12. Accounts
      Accounts for a dormant company made up to 30 June 2023
    13. Charges
      Registration of charge 145632930003, created on 15 December 2023
    14. Directors
      Termination of appointment of John David Clark as a director on 31 October 2023
    15. Directors
      Appointment of Peter Dominic Leonard as a director on 20 October 2023
    16. Directors
      Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023
    17. Accounts
      Previous accounting period shortened from 31 December 2023 to 30 June 2023
    18. Filing
      Memorandum and Articles of Association
    19. Filing
      Resolutions
    20. Directors
      Termination of appointment of Federico Bianchi as a director on 6 May 2023
    21. Directors
      Appointment of Mr Kevin Blake Catlett as a director on 6 May 2023
    22. Charges
      Registration of charge 145632930002, created on 25 May 2023
    23. Charges
      Registration of charge 145632930001, created on 25 May 2023
    24. Directors
      Appointment of Agnieszka Smaga as a director on 13 February 2023
    25. Directors
      Termination of appointment of Luke Dhanoa as a director on 13 February 2023
    26. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does TSP Phase 1 Nominee Co do?

Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”.

›How much turnover does TSP Phase 1 Nominee Co make?

Answered in the full report

›Is TSP Phase 1 Nominee Co profitable?

TSP Phase 1 Nominee Co's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns TSP Phase 1 Nominee Co?

Its directors are Richard Adam Barrett, Marc Alexandre Jacquemond, Thomas David Seymour, Christine Wood. Its owners are shown to subscribers.

›Where is TSP Phase 1 Nominee Co based?

Its registered office is Level 7, 1, Eversholt Street, London, NW1 2DN, in London.

›When was TSP Phase 1 Nominee Co founded?

TSP Phase 1 Nominee Co Limited was incorporated on 30 December 2022.

›Is TSP Phase 1 Nominee Co still trading?

The register lists TSP Phase 1 Nominee Co Limited as active.

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