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TSP Phase 1.1 Nominee Co Limited

TSP Phase 1.1 Nominee Co Limited is a dormant company incorporated on 30 December 2022 with the registered office located in London, Greater London. TSP Phase 1.1 Nominee Co Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14563293
Private limited company
Age
2 years 8 months
Incorporated 30 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
United Kingdom
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Development Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in May 1988
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Thomas David Seymour, Peter Dominic Leonard, and 1 more are mutual people.
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IQL Office (GP) Limited
Thomas David Seymour, Peter Dominic Leonard, and 1 more are mutual people.
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Starlend Developments Ltd
Thomas David Seymour, Peter Dominic Leonard, and 1 more are mutual people.
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Starlend UK Nomineeco Ltd
Thomas David Seymour, Peter Dominic Leonard, and 1 more are mutual people.
Active
Starlend UK Holdco Ltd
Thomas David Seymour, Peter Dominic Leonard, and 1 more are mutual people.
Active
Lendlease Silvertown Limited
Sajjad Asharia, Thomas David Seymour, and 1 more are mutual people.
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IQL Residential (GP) Limited
Sajjad Asharia, Thomas David Seymour, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 26 Nov 2024
Peter Dominic Leonard Resigned
10 Months Ago on 31 Oct 2024
Mr Edward Anthony Mayes Appointed
10 Months Ago on 31 Oct 2024
Mr Sajjad Asharia Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Thomas David Seymour Appointed
1 Year 4 Months Ago on 1 May 2024
Jarid Russell Mathie Resigned
1 Year 4 Months Ago on 1 May 2024
David Alasdair William Matheson Resigned
1 Year 4 Months Ago on 22 Apr 2024
Kevin Blake Catlett Resigned
1 Year 4 Months Ago on 22 Apr 2024
Get Credit Report
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Documents
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ United Kingdom to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 26 Nov 2024
Appointment of Mr Edward Anthony Mayes as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of David Alasdair William Matheson as a director on 22 April 2024
Submitted on 5 Jun 2024
Termination of appointment of Agnieszka Smaga as a director on 22 April 2024
Submitted on 2 May 2024
Termination of appointment of Jarid Russell Mathie as a director on 1 May 2024
Submitted on 2 May 2024
Termination of appointment of Kevin Blake Catlett as a director on 22 April 2024
Submitted on 2 May 2024
Appointment of Mr Thomas David Seymour as a director on 1 May 2024
Submitted on 2 May 2024
Repayment History
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