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TSP PHASE 1.1 NOMINEE CO LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
T

TSP PHASE 1.1 NOMINEE CO LIMITED

Other letting and operating of own or leased real estate

Founded 30 Dec 2022 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 26 Nov 2024
Confirmation Statement Submitted 2 Jan 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 3
3 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Level 7, 1 Eversholt Street London NW1 2DN United Kingdom

Credit Report

Discover TSP PHASE 1.1 NOMINEE CO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 9 resigned
Status
Edward Anthony MayesDirectorBritishUnited Kingdom5331 Oct 2024Active
Sajjad AshariaDirectorBritishEngland441 May 2024Active
Thomas David SeymourDirectorBritishUnited Kingdom371 May 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tsp Phase 1.1 Gp Limited

United Kingdom

Active
Notified 30 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

TSP PHASE 1.1 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE SILVERTOWN PARTNERSHIP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
STARLEND UK HOLDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STARLEND UK CPL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STARLEND DEVELOPMENTS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LENDLEASE SILVERTOWN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
LENDLEASE CORPORATION LIMITED australia
LENDLEASE EUROPE FINANCE PLC united kingdom
TSP PHASE 1.1 NOMINEE CO LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
21 Nov 2025Persons With Significant ControlChange to Tsp Phase 1.1 Gp Limited as a person with significant control on 2025-11-03View(2 pages)
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-29 with no updatesView(3 pages)
21 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
21 Nov 2025 Persons With Significant Control

Change to Tsp Phase 1.1 Gp Limited as a person with significant control on 2025-11-03

View Document(2 pages)
3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
6 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
2 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-29 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 21 Nov 2025

Change to Tsp Phase 1.1 Gp Limited as a person with significant control on 2025-11-03

2 months ago on 21 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 3 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Jan 2025

Confirmation statement made on 2024-12-29 with no updates

1 years ago on 2 Jan 2025