Tsp Phase 1.1 Nominee Co Limited

Overview

Legal name

TSP PHASE 1.1 NOMINEE CO LIMITED

Region

London

Registered address

LEVEL 7, 1

EVERSHOLT STREET

LONDON

UNITED KINGDOM

NW1 2DN

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 2 ultimate controllers

1

Company Active LTD

Tsp Phase 1.1 Nominee Co Limited

CRN 14563293

2

Direct controller Active LTD

Tsp Phase 1.1 GP Limited

CRN 14256655

3

Intermediate controller Active LLP

The Silvertown Partnership LLP

CRN OC372441

4

Intermediate controller Active LTD

Starlend UK Holdco Ltd

CRN 10920062

5

Intermediate controller Active LTD

Starlend Developments Ltd

CRN 10918880

6

Intermediate controller Active LTD

Lendlease Silvertown Limited

CRN 11395896

7

Intermediate controller Active LTD

Lendlease Development Holdings (Europe) Limited

CRN 11393341

8

Intermediate controller Active LTD

Lendlease Europe Holdings Limited

CRN 02594928

9

Ultimate controller

ACN 000226228

CRN ACN 000226228

10

Ultimate controller

ENGLAND

CRN ENGLAND

Company events

Reference milestones and recent Companies House filing stream events.

8 events

31 Mar

2027

Accounts due

Accounts Due

Next accounts due date

12 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

29 Dec

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun

2025

Accounts filed

Accounts

Last accounts made up date

26 Nov

2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQ0NDQwMjUyNWFkaXF6a2N4 | Paper/PDF filed

Published 26 Nov 2024 12:31

31 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTY4NTY1OWFkaXF6a2N4

Published 31 Oct 2024 09:52

31 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTY4NTYyNmFkaXF6a2N4

Published 31 Oct 2024 09:51

30 Dec

2022

Incorporated

Inception

Company registered at Companies House