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TSP PHASE 1 NOMINEE CO LIMITED (14563293)

TSP PHASE 1 NOMINEE CO LIMITED (14563293) is an active UK company. incorporated on 30 December 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 NOMINEE CO LIMITED has been registered for 3 years. Current directors include JACQUEMOND, Marc Alexandre, SEYMOUR, Thomas David.

Company Number
14563293
Status
active
Type
ltd
Incorporated
30 December 2022
Age
3 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: 31/07/2026
T

TSP PHASE 1 NOMINEE CO LIMITED

TSP PHASE 1 NOMINEE CO LIMITED is an active company incorporated on 30 December 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 NOMINEE CO LIMITED was registered 3 years ago.(SIC: 68209)

Status

active

Active since 3 years ago

Company No

14563293

LTD Company

Age

3 Years

Incorporated 30 December 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 23 August 2023 (3 years ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 29 December 2025 (8 months ago)
Submitted on 2 January 2024 (2 years ago)

Next Due

Due by 12 January 2027
For period ending 29 December 2026

Previous Company Names

TSP PHASE 1.1 NOMINEE CO LIMITED
From: 30 December 2022To: 2 July 2026
Contact
Address

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

Timeline

22 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Dec 22
Director Left
Feb 23
Director Joined
Feb 23
Loan Secured
May 23
Loan Secured
May 23
Director Joined
Jun 23
Director Left
Jun 23
Director Left
Sept 23
Director Joined
Oct 23
Director Left
Oct 23
Loan Secured
Dec 23
Director Joined
May 24
Director Joined
May 24
Director Left
May 24
Director Left
May 24
Director Left
May 24
Director Left
Jun 24
Director Joined
Oct 24
Director Left
Oct 24
Director Joined
Jul 26
Director Left
Jul 26
Director Left
Jul 26
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

2 Active
11 Resigned

MAYES, Edward Anthony

Resigned
Eversholt Street, LondonNW1 2DN
Born March 1972
Director
Appointed 31 Oct 2024
Resigned 30 Jul 2026

BIANCHI, Federico

Resigned
Merchant Square, LondonW2 1BQ
Born July 1974
Director
Appointed 30 Dec 2022
Resigned 06 May 2023

SEELEY, Rebecca Jayne

Resigned
Merchant Square, LondonW2 1BQ
Born April 1980
Director
Appointed 30 Dec 2022
Resigned 29 Sept 2023

CLARK, John David

Resigned
Merchant Square, LondonW2 1BQ
Born December 1970
Director
Appointed 30 Dec 2022
Resigned 31 Oct 2023

DHANOA, Luke

Resigned
Merchant Square, LondonW2 1BQ
Born July 1987
Director
Appointed 30 Dec 2022
Resigned 13 Feb 2023

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

MATHESON, David Alasdair William

Resigned
Merchant Square, LondonW2 1BQ
Born November 1979
Director
Appointed 30 Dec 2022
Resigned 22 Apr 2024

MATHIE, Jarid Russell

Resigned
Merchant Square, LondonW2 1BQ
Born November 1979
Director
Appointed 30 Dec 2022
Resigned 01 May 2024

CATLETT, Kevin Blake

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

SMAGA, Agnieszka

Resigned
Merchant Square, LondonW2 1BQ
Born October 1993
Director
Appointed 13 Feb 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

Tsp Phase 1.1 Gp Limited

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 30 Dec 2022
Fundings
Financials
Latest Activities

Filing History

36

Appoint Person Director Company With Name Date
30 July 2026
AP01Appointment of Director
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
Certificate Change Of Name Company
2 July 2026
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
10 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 November 2025
AD01Change of Registered Office Address
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
3 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 January 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 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
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
Accounts With Accounts Type Dormant
22 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
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
Change Account Reference Date Company Previous Shortened
23 August 2023
AA01Change of Accounting Reference Date
Memorandum Articles
13 June 2023
MAMA
Resolution
12 June 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2023
TM01Termination 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
25 May 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
22 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
22 February 2023
AP01Appointment of Director
Incorporation Company
30 December 2022
NEWINCIncorporation