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THIRD SECTOR PROPERTY LIMITED

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Company·GB·oo:GB-COH-06807280
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1TSP LONDON LIMITEDbeneficial owner→THIRD SECTOR PROPERTY LIMITED
  2. 1TSP LONDON LIMITEDbeneficial owner→THIRD SECTOR PROPERTY LIMITED
  3. 2Mr Zac Goodmanbeneficial owner 50%→TSP LONDON LIMITED
  4. 2Mr Yonni Leslie Spiero Abramsonbeneficial owner 50%→TSP LONDON LIMITED
  5. 2GOODMAN & FAMILY LIMITEDbeneficial owner 100%→TSP LONDON LIMITED
  6. 2Mr Zac Goodmanbeneficial owner 37.5%→TSP LONDON LIMITED
  7. 2Mr Yonni Leslie Spiero Abramsonbeneficial owner 37.5%→TSP LONDON LIMITED
  8. 3Mr Zac Goodmanbeneficial owner 50%→GOODMAN & FAMILY LIMITED
  9. 3Mrs Gemma Goodmanbeneficial owner 50%→GOODMAN & FAMILY LIMITED

Company profile· live · Companies House

Company no.
06807280
Status
active
Type
ltd
Incorporated
2009-02-02
Registered office
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
SIC
70229
Officers · 2 active
  • GOODMAN, Zac
    director · British · appt 2010-03-02
  • STEPHENSON, Matthew Leonard
    director · British · appt 2025-12-09
  • ABRAMSON, Yonni Leslie Spiero(resigned)
    secretary · British · appt 2009-02-05
  • WHALE ROCK SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2009-02-02
  • ABRAMSON, David Samuel(resigned)
    director · British · appt 2009-02-05
  • ABRAMSON, Yonni Leslie Spiero(resigned)
    director · British · appt 2009-02-05
  • GONEN, Limor(resigned)
    director · British · appt 2009-02-02
  • GOODMAN & FAMILY LIMITED(resigned)
    corporate director · appt 2022-10-26
  • WHALE ROCK DIRECTORS LIMITED(resigned)
    corporate director · appt 2009-02-02
Beneficial owners · PSC · 1 current
  • ■
    Tsp London Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.