Introduction
Watch Company
Updated On: 11/08/2026
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: 30/6Up to Date
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: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 December 2025 (8 months ago)
Submitted on 13 January 2026 (7 months 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
Address
Level 7, 1 Eversholt Street London, NW1 2DN,
22 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Jul 26
Termination Director Company With Name T...
Director Left
Jul 26
Termination Director Company With Name T...
Director Joined
Jul 26
Appoint Person Director Company With Nam...
0
Funding
18
Officers
0
Ownership
0
Accounts
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
MAYES, Edward Anthony
ResignedEversholt Street, LondonNW1 2DN
Born March 1972
Director
Appointed 31 Oct 2024
Resigned 30 Jul 2026
MAYES, Edward Anthony
Eversholt Street, LondonNW1 2DN
Born March 1972
Director
31 Oct 2024
Resigned 30 Jul 2026
Resigned
BIANCHI, Federico
ResignedMerchant Square, LondonW2 1BQ
Born July 1974
Director
Appointed 30 Dec 2022
Resigned 06 May 2023
BIANCHI, Federico
Merchant Square, LondonW2 1BQ
Born July 1974
Director
30 Dec 2022
Resigned 06 May 2023
Resigned
SEELEY, Rebecca Jayne
ResignedMerchant Square, LondonW2 1BQ
Born April 1980
Director
Appointed 30 Dec 2022
Resigned 29 Sept 2023
SEELEY, Rebecca Jayne
Merchant Square, LondonW2 1BQ
Born April 1980
Director
30 Dec 2022
Resigned 29 Sept 2023
Resigned
CLARK, John David
ResignedMerchant Square, LondonW2 1BQ
Born December 1970
Director
Appointed 30 Dec 2022
Resigned 31 Oct 2023
CLARK, John David
Merchant Square, LondonW2 1BQ
Born December 1970
Director
30 Dec 2022
Resigned 31 Oct 2023
Resigned
DHANOA, Luke
ResignedMerchant Square, LondonW2 1BQ
Born July 1987
Director
Appointed 30 Dec 2022
Resigned 13 Feb 2023
DHANOA, Luke
Merchant Square, LondonW2 1BQ
Born July 1987
Director
30 Dec 2022
Resigned 13 Feb 2023
Resigned
ASHARIA, Sajjad
ResignedEversholt Street, LondonNW1 2DN
Born July 1981
Director
Appointed 01 May 2024
Resigned 30 Jul 2026
ASHARIA, Sajjad
Eversholt Street, LondonNW1 2DN
Born July 1981
Director
01 May 2024
Resigned 30 Jul 2026
Resigned
JACQUEMOND, Marc Alexandre
ActiveEversholt Street, LondonNW1 2DN
Born November 1989
Director
Appointed 30 Jul 2026
JACQUEMOND, Marc Alexandre
Eversholt Street, LondonNW1 2DN
Born November 1989
Director
30 Jul 2026
Active
MATHESON, David Alasdair William
ResignedMerchant Square, LondonW2 1BQ
Born November 1979
Director
Appointed 30 Dec 2022
Resigned 22 Apr 2024
MATHESON, David Alasdair William
Merchant Square, LondonW2 1BQ
Born November 1979
Director
30 Dec 2022
Resigned 22 Apr 2024
Resigned
MATHIE, Jarid Russell
ResignedMerchant Square, LondonW2 1BQ
Born November 1979
Director
Appointed 30 Dec 2022
Resigned 01 May 2024
MATHIE, Jarid Russell
Merchant Square, LondonW2 1BQ
Born November 1979
Director
30 Dec 2022
Resigned 01 May 2024
Resigned
CATLETT, Kevin Blake
ResignedMerchant Square, LondonW2 1BQ
Born May 1980
Director
Appointed 06 May 2023
Resigned 22 Apr 2024
CATLETT, Kevin Blake
Merchant Square, LondonW2 1BQ
Born May 1980
Director
06 May 2023
Resigned 22 Apr 2024
Resigned
SMAGA, Agnieszka
ResignedMerchant Square, LondonW2 1BQ
Born October 1993
Director
Appointed 13 Feb 2023
Resigned 22 Apr 2024
SMAGA, Agnieszka
Merchant Square, LondonW2 1BQ
Born October 1993
Director
13 Feb 2023
Resigned 22 Apr 2024
Resigned
LEONARD, Peter Dominic
ResignedMerchant Square, LondonW2 1BQ
Born October 1964
Director
Appointed 20 Oct 2023
Resigned 31 Oct 2024
LEONARD, Peter Dominic
Merchant Square, LondonW2 1BQ
Born October 1964
Director
20 Oct 2023
Resigned 31 Oct 2024
Resigned
SEYMOUR, Thomas David
ActiveEversholt Street, LondonNW1 2DN
Born May 1988
Director
Appointed 01 May 2024
SEYMOUR, Thomas David
Eversholt Street, LondonNW1 2DN
Born May 1988
Director
01 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Tsp Phase 1.1 Gp Limited
ActiveEversholt 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
Tsp Phase 1.1 Gp Limited
Eversholt Street, LondonNW1 2DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2022
Active
Tsp Phase 1 Gp Limited
ActiveEversholt 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
Tsp Phase 1 Gp Limited
Eversholt Street, LondonNW1 2DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2022
Active
Filing History
37
Description
Type
Date Filed
Document
4 August 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 July 2026
21 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2025
21 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2025
3 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2023
23 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
30 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2023
25 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2023