Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
TSP Phase 1 GP Limited
- Incorporated
- 26 July 2022 (4 years)
- Previously known as
- TSP Phase 1.1 GP Limited (until 3 July 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 71Eversholt StreetLondonNW1 2DN
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2026
British
Born January 1967 (59)
British
Born May 1991 (35)
Director · Appointed 30 July 2026
British
Born November 1989
Director · Appointed 1 May 2024
British
Born May 1988 (38)
Officer history (13 former)
25 August 2026
10 August 2026
30 July 2026
30 July 2026
30 July 2026
27 June 2025
27 June 2025
31 October 2024
31 October 2024
2 May 2024
1 May 2024
1 May 2024
22 April 2024
22 April 2024
22 April 2024
31 October 2023
20 October 2023
29 September 2023
6 May 2023
6 May 2023
13 February 2023
13 February 2023
14 December 2022
4 November 2022
26 July 2022
26 July 2022
26 July 2022
26 July 2022
26 July 2022
26 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc372441
Holdings 3
Companies where TSP Phase 1 GP Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Gla Housing Investments (Silvertown) Limited Owns 75–100% of shares
The Silvertown Partnership LLP Holds 50–75% of voting rights
TSP Estate Management Company Limited Owns 75–100% of shares
TSP Phase 1 GP Limited This company Owns 75–100% of shares
Gla Land and Property Limited Owns 75–100% of shares
Royal Docks Management Authority Limited Holds 25–50% of voting rights
London Power Co. Limited Owns 75–100% of shares
London Stadium LLP Holds 75–100% of voting rights
London Stadium 185 Limited Owns 75–100% of shares
London Treasury Limited Owns 75–100% of shares
Lcif LLP Has significant influence or control
LTLF GP Limited Owns 75–100% of shares
London Treasury Liquidity Fund LP Has significant influence or control
Stratford East London Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Appointment of a director | |||
| 18 August 2026 | Registration of a charge | |||
| 14 August 2026 | Appointment of a director | |||
| 12 August 2026 | Registration of a charge | |||
| 10 August 2026 | Confirmation statement with no updates | 25 July 2026 |
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