# TSP London Limited

## Details

- **Company number:** [08445840](https://find-and-update.company-information.service.gov.uk/company/08445840)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Mar 2013
- **Registered office:** 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Goodman & Family Limited](/group/2462) (23 companies)



## 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 |
| STEPHENSON, Matthew Leonard | director | 9 Dec 2025 |  |
| HAZELL-SMITH, William George | 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 | £100,967 | 2 |
| 31 Mar 2023 | £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 | - |



## Owned by

TSP London Limited → [Goodman & Family Limited](/company/09162206)



## Controls

- [Hicks Baker Limited](/company/08335190) (08335190)
- [KSA Property Consultants Limited](/company/12806051) (12806051)
- [Palmer Tabor Properties UK Limited](/company/13153781) (13153781)
- [Third Sector Property Limited](/company/06807280) (06807280)



## Directors' other companies

- [STEPHENSON, Matthew Leonard](/person/6065089) - director at [KSA Property Consultants Limited](/company/12806051)
- [STEPHENSON, Matthew Leonard](/person/6065089) - director at [Resourcing Services Limited](/company/13493524)
- [STEPHENSON, Matthew Leonard](/person/6065089) - director at [Ah Group Holdings (Mega) Limited](/company/11631978)
- [STEPHENSON, Matthew Leonard](/person/6065089) - director at [Third Sector Property Limited](/company/06807280)
- [STEPHENSON, Matthew Leonard](/person/6065089) - director at [Handshake Sidecar I Limited](/company/17124091)
- [STEPHENSON, Matthew Leonard](/person/6065089) - director at [Hicks Baker Limited](/company/08335190)
- [STEPHENSON, Matthew Leonard](/person/6065089) - director at [Earlswood Business Park Limited](/company/16759229)
- [STEPHENSON, Matthew Leonard](/person/6065089) - director at [Ah Group Capital Limited](/company/16449658)
- [STEPHENSON, Matthew Leonard](/person/6065089) - director at [Ah Group Investments Limited](/company/14981580)



## Registered address

2,673 companies are registered at this address - likely a registration agent.