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 11 months ago.
Change of details for Tsp Phase 1.1 Gp Limited as a person with significant control on 3 November 2025
Submitted on 21 Nov 2025
Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7, 1 Eversholt Street London NW1 2DN on 21 November 2025
Submitted on 21 Nov 2025
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025
Submitted on 3 Nov 2025
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