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
- Goodman & Family Limited (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENSON, Matthew Leonard | Director | 9 Dec 2025 |
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)
- Third Sector Property Limited (06807280)
Directors’ other companies
- STEPHENSON, Matthew Leonard - Director at KSA Property Consultants Limited
- STEPHENSON, Matthew Leonard - Director at Resourcing Services Limited
- STEPHENSON, Matthew Leonard - Director at Ah Group Holdings (Mega) Limited
- STEPHENSON, Matthew Leonard - Director at Third Sector Property Limited
- STEPHENSON, Matthew Leonard - Director at Handshake Sidecar I Limited
- STEPHENSON, Matthew Leonard - Director at Hicks Baker Limited
- STEPHENSON, Matthew Leonard - Director at Earlswood Business Park Limited
- STEPHENSON, Matthew Leonard - Director at Ah Group Capital Limited
- STEPHENSON, Matthew Leonard - Director at Ah Group Investments Limited
Registered address
2,665 companies are registered at this address - likely a registration agent.