Introduction
Watch Company
Updated On: 11/08/2026
T
TSP PHASE 1 PLOT LLP
TSP PHASE 1 PLOT LLP is an active company incorporated on 25 September 2023 with the registered office located in London. TSP PHASE 1 PLOT LLP was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
OC449244
LLP Company
Age
2 Years
Incorporated 25 September 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 7 April 2026 (4 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
Last Filed
Made up to 24 September 2025 (11 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
Level 7, 1 Eversholt Street London, NW1 2DN,
No significant events found
Officers
2
Name
Role
Appointed
Status
TSP PHASE 1 GP LIMITED
Active1 Eversholt Street, LondonNW1 2DN
Corporate llp designated member
Appointed 25 Sept 2023
TSP PHASE 1 GP LIMITED
1 Eversholt Street, LondonNW1 2DN
Corporate llp designated member
25 Sept 2023
Active
TSP PHASE 1 NOMINEE CO LIMITED
Active1 Eversholt Street, LondonNW1 2DN
Corporate llp designated member
Appointed 25 Sept 2023
TSP PHASE 1 NOMINEE CO LIMITED
1 Eversholt Street, LondonNW1 2DN
Corporate llp designated member
25 Sept 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Merchant Square, LondonW2 1BQ
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 25 Sept 2023
Tsp Phase 1.1 Nominee Co Limited
Merchant Square, LondonW2 1BQ
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
25 Sept 2023
Ceased
Tsp Phase 1 Gp Limited
Active1 Eversholt Street, LondonNW1 2DN
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 25 Sept 2023
Tsp Phase 1 Gp Limited
1 Eversholt Street, LondonNW1 2DN
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
25 Sept 2023
Active
Filing History
16
Description
Type
Date Filed
Document
5 August 2026
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 August 2026
5 August 2026
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 August 2026
4 August 2026
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
4 August 2026
3 November 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 November 2025
16 October 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
16 October 2025
18 September 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
18 September 2025
6 January 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
6 January 2025
5 July 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
5 July 2024
21 December 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
21 December 2023
21 December 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
21 December 2023
19 December 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
19 December 2023