TSP PHASE 1 NOMINEE CO LIMITED
14563293 · Active · Ltd · 3 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 12 Jan 2027 (last filed 29 Dec 2025).
Next accounts
31 Mar 2027
Next confirmation
12 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TSP PHASE 1 NOMINEE CO LIMITED
14563293Active· Ltd· England Wales· 2022-12-30Incorporated 2022-12-30Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MAYES, Edward Anthony· DirectorAppointed 2024-10-31
- LEONARD, Peter Dominic· DirectorResigned 2024-10-31
- ASHARIA, Sajjad· DirectorAppointed 2024-05-01
- SEYMOUR, Thomas David· DirectorAppointed 2024-05-01
ASHARIA, Sajjad
Director
- Appointed
- 2024-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1981
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MAYES, Edward Anthony
Director
- Appointed
- 2024-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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SEYMOUR, Thomas David
Director
- Appointed
- 2024-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1988
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BIANCHI, Federico
Director
- Appointed
- 2022-12-30
- Resigned
- 2023-05-06
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 07/1974
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CATLETT, Kevin Blake
Director
- Appointed
- 2023-05-06
- Resigned
- 2024-04-22
- Nationality
- American
- Residence
- England
- Born
- 05/1980
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CLARK, John David
Director
- Appointed
- 2022-12-30
- Resigned
- 2023-10-31
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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DHANOA, Luke
Director
- Appointed
- 2022-12-30
- Resigned
- 2023-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1987
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LEONARD, Peter Dominic
Director
- Appointed
- 2023-10-20
- Resigned
- 2024-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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MATHESON, David Alasdair William
Director
- Appointed
- 2022-12-30
- Resigned
- 2024-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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MATHIE, Jarid Russell
Director
- Appointed
- 2022-12-30
- Resigned
- 2024-05-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1979
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SEELEY, Rebecca Jayne
Director
- Appointed
- 2022-12-30
- Resigned
- 2023-09-29
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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SMAGA, Agnieszka
Director
- Appointed
- 2023-02-13
- Resigned
- 2024-04-22
- Nationality
- Polish
- Residence
- United Kingdom
- Born
- 10/1993
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