TSP London Limited
- Company number
- 08445840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2013
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Ah Group Holdings (Mega) Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 14 Mar 2013 | 14 Mar 2013 |
| ABRAMSON, Yonni Leslie Spiero | Director | 14 May 2013 | 14 Jun 2013 |
| GOODMAN, Zac | Director | 14 Mar 2013 | 14 Jun 2013 |
| ABRAMSON, Yonni Leslie Spiero | Director | 14 Mar 2013 | 23 Apr 2021 |
| GOODMAN & FAMILY LIMITED | Corporate-Director | 26 Oct 2022 | 9 Dec 2025 |
| HAZELL-SMITH, William George | Director | 9 Dec 2025 | |
| STEPHENSON, Matthew Leonard | Director | 9 Dec 2025 | |
| GOODMAN, Zac | Director | 14 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yonni Leslie Spiero Abramson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Apr 2021 |
| Mr Zac Goodman | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 Feb 2022 |
| Goodman & Family Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2021 | 9 Dec 2025 |
| Goodman & Family Limited | Ownership Of Shares 50 To 75 Percent | 9 Dec 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £100,597 | 2 |
| 31 Mar 2024 Dormant | £100,967 | 2 |
| 31 Mar 2023 Dormant | £101,337 | 2 |
| 31 Mar 2022 | -£1,163 | 2 |
| 31 Mar 2021 | £101,337 | 2 |
| 31 Mar 2020 | £101,337 | 2 |
| 31 Mar 2019 | £101,337 | 2 |
| 31 Mar 2018 | £101,337 | 2 |
| 31 Mar 2017 | £101,337 | 2 |
| 31 Mar 2016 | £101,000 | - |
| 31 Mar 2015 | £101,000 | - |
| 31 Mar 2014 | £101,000 | - |
Connections
Owned by
TSP London Limited → Goodman & Family Limited
Controls
- Hicks Baker Limited (08335190)
- KSA Property Consultants Limited (12806051)
- Palmer Tabor Properties UK Limited (13153781)
- Third Sector Property Limited (06807280)
Directors’ other companies
- GOODMAN, Zac - Director at TSP 79 Cr Holdco Limited
- GOODMAN, Zac - Director at Third Sector Property Limited
- GOODMAN, Zac - Director at Palmer Tabor Properties UK Limited
- GOODMAN, Zac - Director at Resourcing Services Limited
- GOODMAN, Zac - Director at Lantern Coffee Limited
- GOODMAN, Zac - Director at Goodman & Family Limited
- GOODMAN, Zac - Director at PAX Ironmonger Holdco Limited
- GOODMAN, Zac - Director at Zulu Bravo Brands Limited
- GOODMAN, Zac - Director at KSA Property Consultants Limited
- GOODMAN, Zac - Director at PAX Ironmonger Limited
Registered address
2,693 companies are registered at this address - likely a registration agent.