Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
TSP Phase 1 Nominee Co Limited
- Incorporated
- 30 December 2022 (3 years)
- Previously known as
- TSP Phase 1.1 Nominee Co Limited (until 2 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
- Dormant
- Region
- Greater London
- Address
- Level 71Eversholt StreetLondonNW1 2DN
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
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)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14256655
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 |
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