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 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
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 |