TSP PHASE 1.1 GP LIMITED - LONDON


Company Profile Company Filings

Overview

TSP PHASE 1.1 GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TSP PHASE 1.1 GP LIMITED was incorporated 1 years ago on 26/07/2022 and has the registered number: 14256655. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2024.

TSP PHASE 1.1 GP LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2024

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AGNIESZKA SMAGA Oct 1993 Polish Director 2023-02-13 CURRENT
MR JARID RUSSELL MATHIE Nov 1979 Australian Director 2022-07-26 CURRENT
DAVID ALASDAIR WILLIAM MATHESON Nov 1979 British Director 2022-12-14 CURRENT
PETER DOMINIC LEONARD Oct 1964 British Director 2023-10-20 CURRENT
MR KEVIN BLAKE CATLETT May 1980 American Director 2023-05-06 CURRENT
LUKE DHANOA Jul 1987 British Director 2022-07-26 UNTIL 2023-02-13 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2022-07-26 UNTIL 2023-10-31 RESIGNED
MR FEDERICO BIANCHI Jul 1974 Italian Director 2022-07-26 UNTIL 2023-05-06 RESIGNED
MS REBECCA JAYNE SEELEY Apr 1980 British Director 2022-07-26 UNTIL 2023-09-29 RESIGNED
THOMAS MARK TOLLEY Jul 1978 British Director 2022-07-26 UNTIL 2022-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Silvertown Partnership Llp 2022-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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