TSP 79 CR HOLDCO LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 14784790
- Last Updated: 01 Mar 2024
Company Profile
TSP 79 CR HOLDCO LIMITED was incorporated on Thursday, April 6, 2023 as a Private Limited Company with registered address in LONDON. TSP 79 CR HOLDCO LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 1 year 10 months and 20 days.
| Name | TSP 79 CR HOLDCO LIMITED |
|---|---|
| Company number | 14784790 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tsp Cap Limited New Cavendish Street, 1st Floor South, W1W 6XH |
Dates: Tuesday, April 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Goodman & Family Limited 101 New Cavendish Street, W1W 6XH |
Dates: Thursday, April 6, 2023 - Tuesday, April 25, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 06 January 2025, (-51 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TSP 79 CR HOLDCO LIMITED | 06 Apr 2023 |