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TSP PHASE 1 GP LIMITED (14256655)

TSP PHASE 1 GP LIMITED (14256655) is an active UK company. incorporated on 26 July 2022. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. TSP PHASE 1 GP LIMITED has been registered for 4 years. Current directors include JACQUEMOND, Marc Alexandre, SEYMOUR, Thomas David.

Company Number
14256655
Status
active
Type
ltd
Incorporated
26 July 2022
Age
4 years
Address
Level 7, 1 Eversholt Street, London, NW1 2DN
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
JACQUEMOND, Marc Alexandre, SEYMOUR, Thomas David
SIC Codes
68209

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Introduction
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Updated On: 30/07/2026
T

TSP PHASE 1 GP LIMITED

TSP PHASE 1 GP LIMITED is an active company incorporated on 26 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TSP PHASE 1 GP LIMITED was registered 4 years ago.(SIC: 68209)

Status

active

Active since 4 years ago

Company No

14256655

LTD Company

Age

4 Years

Incorporated 26 July 2022

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 10 March 2026 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 days overdue

Last Filed

Made up to 25 July 2025 (1 year ago)
Submitted on 7 August 2025 (1 year ago)

Next Due

Due by 8 August 2026
For period ending 25 July 2026

Previous Company Names

TSP PHASE 1.1 GP LIMITED
From: 26 July 2022To: 3 July 2026
Contact
Address

Level 7, 1 Eversholt Street London, NW1 2DN,

Timeline

28 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Jul 22
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Feb 23
Director Left
Feb 23
Loan Secured
May 23
Loan Secured
May 23
Loan Secured
May 23
Loan Secured
May 23
Director Left
Jun 23
Director Joined
Jun 23
Director Left
Sept 23
Director Joined
Oct 23
Director Left
Oct 23
Loan Secured
Dec 23
Director Left
May 24
Director Left
May 24
Director Left
May 24
Director Joined
May 24
Director Joined
May 24
Director Left
May 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Jul 26
Director Left
Jul 26
Director Joined
Jul 26
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

2 Active
13 Resigned

WILLETTS, Geoffrey Ross

Resigned
30 Crown Place, LondonEC2A 4ES
Born October 1980
Director
Appointed 31 Oct 2024
Resigned 27 Jun 2025

BIANCHI, Federico

Resigned
Merchant Square, LondonW2 1BQ
Born July 1974
Director
Appointed 26 Jul 2022
Resigned 06 May 2023

SEELEY, Rebecca Jayne

Resigned
Merchant Square, LondonW2 1BQ
Born April 1980
Director
Appointed 26 Jul 2022
Resigned 29 Sept 2023

CLARK, John David

Resigned
20 Triton Street, LondonNW1 3BF
Born December 1970
Director
Appointed 26 Jul 2022
Resigned 31 Oct 2023

DHANOA, Luke

Resigned
Merchant Square, LondonW2 1BQ
Born July 1987
Director
Appointed 26 Jul 2022
Resigned 13 Feb 2023

MATHIE, Jarid Russell

Resigned
Merchant Square, LondonW2 1BQ
Born November 1979
Director
Appointed 26 Jul 2022
Resigned 02 May 2024

ASHARIA, Sajjad

Resigned
Eversholt Street, LondonNW1 2DN
Born July 1981
Director
Appointed 01 May 2024
Resigned 30 Jul 2026

JACQUEMOND, Marc Alexandre

Active
Eversholt Street, LondonNW1 2DN
Born November 1989
Director
Appointed 30 Jul 2026

TOLLEY, Thomas Mark

Resigned
Merchant Square, LondonW2 1BQ
Born July 1978
Director
Appointed 26 Jul 2022
Resigned 04 Nov 2022

MATHESON, David Alasdair William

Resigned
Merchant Square, LondonW2 1BQ
Born November 1979
Director
Appointed 14 Dec 2022
Resigned 22 Apr 2024

GANGEMI, Angela

Resigned
Eversholt Street, LondonNW1 2DN
Born December 1979
Director
Appointed 27 Jun 2025
Resigned 30 Jul 2026

SMAGA, Agnieszka

Resigned
Merchant Square, LondonW2 1BQ
Born October 1993
Director
Appointed 13 Feb 2023
Resigned 22 Apr 2024

CATLETT, Kevin Blake

Resigned
Merchant Square, LondonW2 1BQ
Born May 1980
Director
Appointed 06 May 2023
Resigned 22 Apr 2024

LEONARD, Peter Dominic

Resigned
Merchant Square, LondonW2 1BQ
Born October 1964
Director
Appointed 20 Oct 2023
Resigned 31 Oct 2024

SEYMOUR, Thomas David

Active
Eversholt Street, LondonNW1 2DN
Born May 1988
Director
Appointed 01 May 2024

Persons with significant control

1

The Silvertown Partnership Llp

Active
Eversholt Street, LondonNW1 2DN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2022
Fundings
Financials
Latest Activities

Filing History

48

Termination Director Company With Name Termination Date
30 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2026
AP01Appointment of Director
Certificate Change Of Name Company
3 July 2026
CERTNMCertificate of Incorporation on Change of Name
Accounts Amended With Accounts Type Full
28 March 2026
AAMDAAMD
Accounts With Accounts Type Full
10 March 2026
AAAnnual Accounts
Accounts Amended With Accounts Type Dormant
12 February 2026
AAMDAAMD
Accounts Amended With Accounts Type Dormant
12 February 2026
AAMDAAMD
Change To A Person With Significant Control
21 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
21 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 November 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Change To A Person With Significant Control
22 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
6 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
26 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
12 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
22 March 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
23 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Memorandum Articles
13 June 2023
MAMA
Resolution
12 June 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 June 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2023
MR01Registration of a Charge
Change Person Director Company With Change Date
22 February 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
16 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 January 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 November 2022
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
13 October 2022
AA01Change of Accounting Reference Date
Incorporation Company
26 July 2022
NEWINCIncorporation