TSP PHASE 1.1 GP LIMITED

Key Data

Status

Active

Company No.

14256655

Incorporation date

26/07/2022

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

28/03/2026

Amended full accounts made up to 2025-06-30

View PDF (45 pages)

10/03/2026

Full accounts made up to 2025-06-30

View PDF (45 pages)

12/02/2026

Amended accounts for a dormant company made up to 2023-06-30

View PDF (21 pages)

12/02/2026

Amended accounts for a dormant company made up to 2024-06-30

View PDF (21 pages)

21/11/2025

Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7, 1 Eversholt Street London NW1 2DN on 2025-11-21

View PDF (1 pages)

21/11/2025

Change of details for The Silvertown Partnership Llp as a person with significant control on 2025-11-03

View PDF (2 pages)

03/11/2025

Registered office address changed from C/O Pinsent Masons 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 2025-11-03

View PDF (1 pages)

07/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

30/06/2025

Termination of appointment of Geoffrey Ross Willetts as a director on 2025-06-27

View PDF (1 pages)

30/06/2025

Appointment of Ms Angela Gangemi as a director on 2025-06-27

View PDF (2 pages)

22/01/2025

Change of details for The Silvertown Partnership Llp as a person with significant control on 2025-01-03

View PDF (2 pages)

06/01/2025

Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons 30 Crown Place London EC2A 4ES on 2025-01-06

View PDF (1 pages)

26/11/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (1 pages)

31/10/2024

Appointment of Mr Geoffrey Ross Willetts as a director on 2024-10-31

View PDF (2 pages)

31/10/2024

Termination of appointment of Peter Dominic Leonard as a director on 2024-10-31

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

03/05/2024

Termination of appointment of David Alasdair William Matheson as a director on 2024-04-22

View PDF (1 pages)

02/05/2024

Appointment of Mr Sajjad Asharia as a director on 2024-05-01

View PDF (2 pages)

02/05/2024

Appointment of Mr Thomas David Seymour as a director on 2024-05-01

View PDF (2 pages)

02/05/2024

Termination of appointment of Kevin Blake Catlett as a director on 2024-04-22

View PDF (1 pages)

02/05/2024

Termination of appointment of Jarid Russell Mathie as a director on 2024-05-02

View PDF (1 pages)

02/05/2024

Termination of appointment of Agnieszka Smaga as a director on 2024-04-22

View PDF (1 pages)

22/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

21/12/2023

Registration of charge 142566550005, created on 2023-12-15

View PDF (30 pages)

01/11/2023

Termination of appointment of John David Clark as a director on 2023-10-31

View PDF (1 pages)

23/10/2023

Appointment of Peter Dominic Leonard as a director on 2023-10-20

View PDF (2 pages)

30/09/2023

Termination of appointment of Rebecca Jayne Seeley as a director on 2023-09-29

View PDF (1 pages)

15/08/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

13/06/2023

Memorandum and Articles of Association

View PDF (29 pages)

12/06/2023

Resolutions

View PDF (3 pages)

06/06/2023

Appointment of Mr Kevin Blake Catlett as a director on 2023-05-06

View PDF (2 pages)

06/06/2023

Termination of appointment of Federico Bianchi as a director on 2023-05-06

View PDF (1 pages)

30/05/2023

Registration of charge 142566550003, created on 2023-05-25

View PDF (33 pages)

30/05/2023

Registration of charge 142566550004, created on 2023-05-25

View PDF (33 pages)

25/05/2023

Registration of charge 142566550001, created on 2023-05-25

View PDF (45 pages)

25/05/2023

Registration of charge 142566550002, created on 2023-05-25

View PDF (28 pages)

22/02/2023

Director's details changed for Agneiszka Smaga on 2023-02-13

View PDF (2 pages)

16/02/2023

Termination of appointment of Luke Dhanoa as a director on 2023-02-13

View PDF (1 pages)

15/02/2023

Appointment of Agneiszka Smaga as a director on 2023-02-13

View PDF (2 pages)

09/01/2023

Appointment of David Alasdair William Matheson as a director on 2022-12-14

View PDF (2 pages)

09/01/2023

Termination of appointment of Thomas Mark Tolley as a director on 2022-11-04

View PDF (1 pages)

11/11/2022

Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 2022-11-11

View PDF (2 pages)

13/10/2022

Current accounting period shortened from 2023-07-31 to 2023-06-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TSP PHASE 1.1 GP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

25/07/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tolley, Thomas Mark	Director	26/07/2022 - 04/11/2022	104
Clark, John David	Director	26/07/2022 - 31/10/2023	116
Seeley, Rebecca Jayne	Director	26/07/2022 - 29/09/2023	94
Leonard, Peter Dominic	Director	20/10/2023 - 31/10/2024	81
Willetts, Geoffrey Ross	Director	31/10/2024 - 27/06/2025	69

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TSP PHASE 1.1 GP LIMITED

TSP PHASE 1.1 GP LIMITED is an(a) Active company incorporated on 26/07/2022 with the registered office located at Level 7, 1 Eversholt Street, London NW1 2DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TSP PHASE 1.1 GP LIMITED?

TSP PHASE 1.1 GP LIMITED is currently Active. It was registered on 26/07/2022 .

Where is TSP PHASE 1.1 GP LIMITED located?

TSP PHASE 1.1 GP LIMITED is registered at Level 7, 1 Eversholt Street, London NW1 2DN.

What does TSP PHASE 1.1 GP LIMITED do?

TSP PHASE 1.1 GP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for TSP PHASE 1.1 GP LIMITED?

The latest filing was on 28/03/2026: Amended full accounts made up to 2025-06-30.