TSP PROJECTS LIMITED
TSP PROJECTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03033290, and its current status with Companies House is active. The company was incorporated on 9 March 1995 and lists its registered address as York, United Kingdom. 1 shareholder is on record for TSP PROJECTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
1
One shareholder is currently on record for TSP PROJECTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SYSTRA LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SYSTRA LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for TSP PROJECTS LIMITED are current appointments, filed with Companies House. Stephen Andrews (appointed 2017-06-23) serves as Director; Paul Morgan (appointed 2019-09-20) serves as Company Secretary. The remaining 3 records shown (Bryan Scott, Sebastien Dupont and 1 other) are former appointments that have since been resigned.
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TSP PROJECTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TSP PROJECTS LIMITED sits 3 levels below its ultimate parent, FINANCIERE AUBER, registered in France. Immediately above TSP PROJECTS LIMITED is SYSTRA LIMITED, holding 100% as filed in TSP PROJECTS LIMITED's own shareholder record with Companies House. FINANCIERE AUBER sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
FINANCIERE AUBER
France
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Frequently Asked Questions
Who owns TSP PROJECTS LIMITED?
One shareholder is currently on record for TSP PROJECTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYSTRA LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TSP PROJECTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TSP PROJECTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TSP PROJECTS LIMITED have on record?
1 shareholder is shown on record for TSP PROJECTS LIMITED.
What is TSP PROJECTS LIMITED's company registration number?
TSP PROJECTS LIMITED's registration number is 03033290, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TSP PROJECTS LIMITED still an active company?
TSP PROJECTS LIMITED's status on Companies House is listed as active.
When was TSP PROJECTS LIMITED incorporated?
TSP PROJECTS LIMITED was incorporated on 9 March 1995, according to Companies House.
What is TSP PROJECTS LIMITED's registered address?
The registered address on file for TSP PROJECTS LIMITED is York, United Kingdom.
What legal structure is TSP PROJECTS LIMITED registered as?
TSP PROJECTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TSP PROJECTS LIMITED?
Two of the 5 officer records shown for TSP PROJECTS LIMITED are current appointments, filed with Companies House. Stephen Andrews (appointed 2017-06-23) serves as Director; Paul Morgan (appointed 2019-09-20) serves as Company Secretary. The remaining 3 records shown (Bryan Scott, Sebastien Dupont and 1 other) are former appointments that have since been resigned. Management authority at TSP PROJECTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TSP PROJECTS LIMITED have a parent company or subsidiaries?
TSP PROJECTS LIMITED sits 3 levels below its ultimate parent, FINANCIERE AUBER, registered in France.
Can Zavia monitor changes to TSP PROJECTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TSP PROJECTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TSP PROJECTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TSP PROJECTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.