TSP London Limited

Active08445840 Private limited company
Incorporated
14 March 2013 (13 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2025
British
Born April 1990 (36)
Director · Appointed 9 December 2025
British
Born March 1988 (38)
Director · Appointed 14 May 2013
British
Born January 1984 (42)
Officer history (5 former)
9 December 2025
Appointed Stephenson, Matthew Leonard as Director
9 December 2025
Appointed Hazell-Smith, William George as Director
9 December 2025
Resigned Goodman & Family Limited as Corporate Director
26 October 2022
Appointed Goodman & Family Limited as Corporate Director
23 April 2021
Resigned Abramson, Yonni Leslie Spiero as Director
14 June 2013
Resigned Abramson, Yonni Leslie Spiero as Director
14 June 2013
Resigned Goodman, Zac as Director
14 May 2013
Appointed Abramson, Yonni Leslie Spiero as Director
14 May 2013
Appointed Goodman, Zac as Director
14 March 2013
Appointed Kahan, Barbara as Director
14 March 2013
Resigned Kahan, Barbara as Director
14 March 2013
Appointed Goodman, Zac as Director
14 March 2013
Appointed Abramson, Yonni Leslie Spiero as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 December 2025
Owns 50–75% of shares
Private Limited Company
Reg. no. 09162206
Former controllers (3)
9 December 2025
Ceased Goodman & Family Limited — Owns 75–100% of shares
25 February 2022
Ceased Zac Goodman — Owns 25–50% of shares
23 April 2021
Ceased Yonni Leslie Spiero Abramson — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Fairway Real Estate Limited Holds 75–100% of voting rights
Handshake Sidecar I Limited Owns 25–50% of shares
Lantern Coffee Limited Owns 75–100% of shares
Northhill Ventures Limited Owns 25–50% of shares
Switched on Space Limited Owns 75–100% of shares
TSP 79 CR Limited Owns 75–100% of shares
TSP Cap Limited Owns 75–100% of shares
TSP 79 CR Holdco Limited Owns 75–100% of shares
TSP London Limited This company Owns 50–75% of shares
Hicks Baker Limited Owns 75–100% of shares
Oakleaf Building Surveyors Ltd Owns 75–100% of shares
Ksa Property Consultants Limited Owns 75–100% of shares
Palmer Tabor Properties UK Limited Owns 25–50% of shares
Third Sector Property Limited Has significant influence or control
Resourcing Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£100,597
Employees
2
Debt Ratio
1%
Current Ratio
136.9x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £101,337 £101,337 (£1,163) £101,337 £100,967 £100,597
Balance sheet detail
202520242023202220212020
Fixed Assets£40£40£40£40£40£40
Current Assets£101,297£101,297£102,500(£1,203)£101,297£102,500
Debtors(£1,203)£101,297£102,500
Creditors (< 1 year)£740£370£1,203£1,203
Net Current Assets£100,557£100,927£101,297£101,297£101,297
Net Assets£100,597£100,967£101,337(£1,163)£101,337£101,337
Shareholder Funds£100,597£100,967£101,337(£1,163)£101,337£101,337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Director's details changed
4 August 2026Confirmation statement with updates10 June 2026
27 March 2026Total exemption full accounts31 March 2025
5 January 2026Appointment of a director
22 December 2025Termination of appointment of a director
Show all recent filings

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