TL

TSP LONDON LIMITED

Active

Company number 08445840

London, United Kingdom · Incorporated 14 March 2013

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 3 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
9 December 2025
Shares allotted · 0 shares allotted
—
14 May 2013
Shares allotted · 0 shares allotted
—
14 May 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Capital Alter Shares Subdivision
Capital
20 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
20 December 2025 View
Capital Name Of Class Of Shares
Capital
20 December 2025 View
Memorandum Articles
Incorporation
20 December 2025 View
Resolution
Resolution
20 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Capital Allotment Shares
Capital
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Dormant
Accounts
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Dormant
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Change Corporate Director Company With Change Date
Officers
13 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2023 View
Change Person Director Company With Change Date
Officers
15 February 2023 View
Appoint Corporate Director Company With Name Date
Officers
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Capital Cancellation Shares
Capital
9 March 2020 View
Resolution
Resolution
9 March 2020 View
Capital Return Purchase Own Shares
Capital
6 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Capital Name Of Class Of Shares
Capital
10 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Termination Director Company With Name
Officers
14 June 2013 View
Termination Director Company With Name
Officers
14 June 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Resolution
Resolution
12 June 2013 View
Resolution
Resolution
12 June 2013 View
Resolution
Resolution
12 June 2013 View
Capital Allotment Shares
Capital
12 June 2013 View
Capital Allotment Shares
Capital
12 June 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Incorporation Company
Incorporation
14 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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