# TSP Phase 1 Nominee Co Limited

## Details

- **Company number:** [14563293](https://find-and-update.company-information.service.gov.uk/company/14563293)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Dec 2022
- **Registered office:** LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- TSP Phase 1.1 Nominee Co Limited (until 2 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Richard Adam | director | 25 Aug 2026 |  |
| WOOD, Christine | director | 10 Aug 2026 |  |
| JACQUEMOND, Marc Alexandre | director | 30 Jul 2026 |  |
| MAYES, Edward Anthony | director | 31 Oct 2024 | 30 Jul 2026 |
| ASHARIA, Sajjad | director | 1 May 2024 | 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 |  |




## Owned by

TSP Phase 1 Nominee Co Limited → [TSP Phase 1 Gp Limited](/company/14256655) → [The Silvertown Partnership LLP](/company/OC372441) → [GLA Housing Investments (Silvertown) Limited](/company/16868567) → [Greater London Authority Holdings Limited](/company/07923665)




## Directors' other companies

- [BARRETT, Richard Adam](/person/7824355) - director at [TSP Estate Management Company Limited](/company/15163939)
- [BARRETT, Richard Adam](/person/7824355) - director at [TSP Phase 1 Gp Limited](/company/14256655)
- [BARRETT, Richard Adam](/person/7824355) - director at [TSP Plot 6 Residential Management Company Limited](/company/15164373)
- [JACQUEMOND, Marc Alexandre](/person/1486) - director at [TSP Phase 1 Gp Limited](/company/14256655)
- [JACQUEMOND, Marc Alexandre](/person/1486) - director at [12 Alkham Road Management Company Limited](/company/08078861)
- [JACQUEMOND, Marc Alexandre](/person/1486) - director at [TSP Estate Management Company Limited](/company/15163939)
- [JACQUEMOND, Marc Alexandre](/person/1486) - director at [TSP Plot 6 Residential Management Company Limited](/company/15164373)
- [WOOD, Christine](/person/7195675) - director at [TSP Phase 1 Gp Limited](/company/14256655)



## Companies at the same address

- [Beaufort Western Properties Limited](/company/03740649) (03740649)
- [Cambium Residents Management Company Limited](/company/09690415) (09690415)
- [Chelmsford Meadows (General Partner) Limited](/company/05704025) (05704025)
- [Chobham School Academy (Stratford)](/company/06846720) (06846720)
- [Elephant Park Estate Management Company Limited](/company/09917192) (09917192)
- [Elephant Park H11b Retail Limited](/company/16796004) (16796004)
- [Elephant Park Plot H11b LLP](/company/OC448896) (OC448896)
- [Ep3 Holdings Limited](/company/04281824) (04281824)
- [Ep3 Limited](/company/04281831) (04281831)
- [Glasshouse Gardens Residents' Management Company Limited](/company/08827760) (08827760)