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Nom

TSP Assetco Limited

Adresse
3 Hardman Square
Spinningfields
Manchester
M3 3EB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 mai 2021
Company Register Address Century Wharf
London
DA1 4QG
Société Numéro de Registre 13144286 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Jennissen, Karel Status: Active Notified: 01/08/2021 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB N&P Beheer Bv Status: Ceased Notified: 19/01/2021 Ceased: 02/04/2021 Companies House Number: 56358598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB N&P Production Holding B.V. Status: Ceased Notified: 02/04/2021 Ceased: 31/07/2021 Companies House Number: 82366462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Jennissen, Jens Dartford, United Kingdom Status: Active Notified: 04/05/2021 Date of Birth: 12/1991 Occupation: None Supplied Role: Director Country of Residence: Netherlands Nationality: Dutch
    Jennissen, Lars Dartford, United Kingdom Status: Active Notified: 04/05/2021 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Jennissen, Stijn Dartford, United Kingdom Status: Active Notified: 19/01/2021 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (3)

    gb-flag GB N&P Crayford Holding LTD Status: Active Notified: 12/11/2021 Companies House Number: 13741538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag N&P Hartlepool MRF LTD Status: Active Notified: 13/01/2023 Companies House Number: 14590503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB N&P TSP Holdings LTD Status: Active Notified: 26/03/2021 Companies House Number: 13294022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors