TSP Phase 1 Nominee Co Limited
- Company number
- 14563293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Dec 2022
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Previous names
- TSP Phase 1.1 Nominee Co Limited (until 2 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYES, Edward Anthony | Director | 31 Oct 2024 | 30 Jul 2026 |
| ASHARIA, Sajjad | Director | 1 May 2024 | 30 Jul 2026 |
| BARRETT, Richard Adam | Director | 25 Aug 2026 | |
| WOOD, Christine | Director | 10 Aug 2026 | |
| JACQUEMOND, Marc Alexandre | Director | 30 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tsp Phase 1 Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2022 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
Connections
Owned by
TSP Phase 1 Nominee Co Limited → TSP Phase 1 Gp Limited → The Silvertown Partnership LLP → GLA Housing Investments (Silvertown) Limited → Greater London Authority Holdings Limited
Directors’ other companies
- BARRETT, Richard Adam - Director at TSP Estate Management Company Limited
- BARRETT, Richard Adam - Director at TSP Phase 1 Gp Limited
- BARRETT, Richard Adam - Director at TSP Plot 6 Residential Management Company Limited
- JACQUEMOND, Marc Alexandre - Director at TSP Phase 1 Gp Limited
- JACQUEMOND, Marc Alexandre - Director at 12 Alkham Road Management Company Limited
- JACQUEMOND, Marc Alexandre - Director at TSP Estate Management Company Limited
- JACQUEMOND, Marc Alexandre - Director at TSP Plot 6 Residential Management Company Limited
- WOOD, Christine - Director at TSP Phase 1 Gp Limited
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