Tsp Phase 1 Nominee Co Limited
14563293
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 29/12/2025
Due 12/01/2027
Industry
Officers
director · Since 01/05/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 74 other boards
Mr Marc Alexandre Jacquemond
director · Since 30/07/2026
BRITISH · ENGLAND · Age 36
Ms Christine Wood
director · Since 10/08/2026
BRITISH · ENGLAND · Age 35
Mr Richard Adam Barrett
director · Since 25/08/2026
BRITISH · ENGLAND · Age 59
Former
director · Resigned 13/02/2023
director · Resigned 06/05/2023
director · Resigned 29/09/2023
director · Resigned 31/10/2023
director · Resigned 22/04/2024
director · Resigned 22/04/2024
director · Resigned 22/04/2024
director · Resigned 01/05/2024
director · Resigned 31/10/2024
director · Resigned 30/07/2026
director · Resigned 30/07/2026
director · Resigned 30/07/2026
director · Resigned 30/07/2026
Persons with Significant Control
Tsp Phase 1 Gp Limited
Level 7, 1, Eversholt Street, London, NW1 2DN
Reg: 14256655 · Companies House · Limited By Shares
Notified 30/12/2022
Tsp Phase 1.1 Gp Limited
Level 7, 1, Eversholt Street, London, NW1 2DN
Reg: 14256655 · Companies House · Limited By Shares
Notified 30/12/2022
Charges5 outstanding
NATIONAL HOUSING BANK LIMITED
GLA LAND AND PROPERTY LIMITED · GREATER LONDON AUTHORITY
HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)
GLA LAND AND PROPERTY LIMITED (AS CHARGEE) · GREATER LONDON AUTHORITY (AS CHARGEE)
HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)
Change History
Active
Private Limited Company
LEVEL 7, 1
LONDON