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All Information about:

                        
Name

TSP Assetco Limited

Address
3 Hardman Square
Spinningfields
Manchester
M3 3EB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 May 2021
Company Register Address Century Wharf
London
DA1 4QG
Company No. 13144286 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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