TSP PHASE 1.1 GP LIMITED
Non-Trading
General Information
NAME
TSP PHASE 1.1 GP LIMITED
COMPANY NUMBER
14256655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/07/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1BQ
20 Triton Street Regent's Place
London
NW1 3BF
5 Merchant Square
LONDON
W2 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Geoffrey Ross Willetts (915322418) Appointed |
| 04/11/2024 | Peter Dominic Leonard (931186428) has left the board |
| 04/11/2024 | New Board Member Geoffrey Ross Willetts (932883430) Appointed |
Credit Risk Overview
Want to learn more about TSP PHASE 1.1 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TSP PHASE 1.1 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSP PHASE 1.1 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2022 - Present (2 years and 4 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 57 Past: 5 |
View Report |
|
31/10/2024 - Present (1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 48 Past: 8 |
View Report |
|
31/10/2024 - Present (1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Geoffrey Ross Willetts (915322418) Appointed |
| 04/11/2024 | Peter Dominic Leonard (931186428) has left the board |
| 04/11/2024 | New Board Member Geoffrey Ross Willetts (932883430) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 08/05/2024 | David Alasdair William Matheson (930218647) has left the board |
| 06/05/2024 | New Board Member Sajjad Asharia (929066684) Appointed |
| 06/05/2024 | Jarid Russell Mathie (928878952) has left the board |
| 06/05/2024 | Kevin Blake Catlett (930587700) has left the board |
| 06/05/2024 | Agnieszka Smaga (930568231) has left the board |
| 06/05/2024 | New Board Member Thomas David Seymour (932265478) Appointed |
| 27/03/2024 | New Accounts filed |
| 03/11/2023 | John David Clark (922423901) has left the board |
| 25/10/2023 | New Board Member Peter Dominic Leonard (931186428) Appointed |
| 04/10/2023 | Rebecca Jayne Seeley (922354137) has left the board |
| 21/08/2023 | New Confirmation Statement filed |
| 08/06/2023 | Federico Bianchi (920635065) has left the board |
| 08/06/2023 | New Board Member Kevin Blake Catlett (930587700) Appointed |
| 21/02/2023 | Luke Dhanoa (929838664) has left the board |
| 20/02/2023 | New Board Member Agneiszka Smaga (930568231) Appointed |
| 11/01/2023 | New Board Member David Alasdair William Matheson (930218647) Appointed |
| 11/01/2023 | Thomas Mark Tolley (929838665) has left the board |
| 27/09/2022 | New Board Member Jarid Russell Mathie (928878952) Appointed |
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