Company Active LTD

Company profile

Tsp Phase 1 Nominee Co Limited

UK company 14563293, incorporated on 30 December 2022.

Tsp Phase 1 Nominee Co Limited is a UK company with status Active founded in 2022 based in London.

Company number

14563293

Incorporated

30 Dec 2022

Companies House status

Active

Company identity

Founded / incorporated

30 December 2022

Company number 14563293

Verify at Companies House

Legal name

TSP PHASE 1 NOMINEE CO LIMITED

Company type

Private Limited Company

Region

London

Registered address

LEVEL 7, 1

EVERSHOLT STREET

LONDON

UNITED KINGDOM

NW1 2DN

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 2 ultimate controllers

1

Company Active LTD

Tsp Phase 1 Nominee Co Limited

CRN 14563293

2

Direct controller Active LTD

Tsp Phase 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

01 Sep

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0MTg5NjU4M2FkaXF6a2N4

Published 01 Sep 2026 11:20

18 Aug

2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzOTMyOTExMWFkaXF6a2N4

Published 20 Aug 2026 14:02

12 Aug

2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzODMxMjE0OWFkaXF6a2N4

Published 15 Aug 2026 09:02

29 Dec

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun

2025

Accounts filed

Accounts

Last accounts made up date

30 Dec

2022

Incorporated

Inception

Company registered at Companies House