TSP 79 CR Limited

Active14716441 Private limited company
Incorporated
8 March 2023 (3 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
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
1
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 8 March 2023
British
Born January 1984 (42)

Ownership 1 active

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

Corporate entity · Notified 8 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09162206

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 This company 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 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
(£777,574)
Cash
£236,587
Employees
2
Debt Ratio
110%
Current Ratio
0.7x

Trend

Net Assets
(£1.0M) (£500k) £0 2024 2025 (£392,100) (£777,574)
Balance sheet detail
20252024
Fixed Assets£7,486,054£7,300,052
Current Assets£312,581£320,554
Cash£236,587£143,580
Creditors (< 1 year)£422,577£229,894
Creditors (> 1 year)£8,153,632£7,782,812
Net Current Assets(£109,996)£90,660
Net Assets(£777,574)(£392,100)
Shareholder Funds(£777,574)(£392,100)

Filings

Filing history not loaded yet. See it on Companies House

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