Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
TS 33 Holborn (GP) Holdco Limited
- Incorporated
- 31 March 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Joseph Doran
- Controlled by
- Jerry I SpeyerRobert Jeffrey Speyer
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Bressenden PlaceLondonSW1E 5DH
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Doran, Joseph
Director · Appointed 16 April 2014
American
Born February 1981 (45)
Director · Appointed 16 April 2014
British
Born February 1971 (55)
Director · Appointed 31 March 2014
American
Born January 1968 (58)
Officer history (11 former)
12 January 2026
12 January 2026
Resigned Morgan, Peter Kenneth as Director
12 January 2026
14 May 2025
13 May 2025
2 February 2024
Resigned Bruhn, Michael as Director
2 February 2024
Appointed Morgan, Peter Kenneth as Director
10 November 2022
10 November 2022
19 July 2021
22 May 2020
Resigned Xiao, Tao as Director
22 May 2020
28 April 2017
28 April 2017
Appointed Xiao, Tao as Director
20 October 2016
20 October 2016
10 July 2016
10 July 2016
16 April 2014
Appointed Doran, Joseph as Director
16 April 2014
16 April 2014
16 April 2014
16 April 2014
Appointed Bruhn, Michael as Director
16 April 2014
31 March 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jerry I Speyer
Individual · Notified 12 January 2026
Has significant influence or control
American
Born June 1940 (86)
Robert Jeffrey Speyer
Individual · Notified 12 January 2026
Has significant influence or control
American
Born October 1969 (57)
Former controllers (1)
12 January 2026
Ceased State Administration of Foreign Exchange — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 3 February 2026 | Notification of a person with significant control | |||
| 26 January 2026 | Notification of a person with significant control | |||
| 26 January 2026 | Cessation of a person with significant control |
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