Tsp 79 Cr Holdco Limited is a private limited company situated at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2023-04-06, this 1-year-old company is run by 2 directors.
Director Anton F., appointed on 28 April 2023. Director Zac G., appointed on 06 April 2023.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-05-04 and the deadline for the subsequent filing is 2024-05-18.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 14784790 |
| Date of Incorporation | Thu, 6th Apr 2023 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Mon, 6th Jan 2025 (240 days left) |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 06 April 2023
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Tsp Cap Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Goodman & Family Limited that put London, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Tsp Cap Limited
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 13410738 |
| Notified on | 25 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Goodman & Family Limited
First Floor South 101 New Cavendish Street, London, W1W 6XH, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 09162206 |
| Notified on | 6 April 2023 |
| Ceased on | 25 April 2023 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 147847900001, created on Mon, 12th Jun 2023 filed on: 21st, June 2023 |
mortgage | Free Download (27 pages) |
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