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TSP REALISATIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
12373971
Incorporation Date
2019-12-20
Company Type
Private limited company (Ltd.)
Address
Gateshead, United Kingdom
Website
N/A
Source: Companies House

TSP REALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12373971, and its current status with Companies House is active. The company was incorporated on 20 December 2019 and lists its registered address as Gateshead, United Kingdom. 1 shareholder is on record for TSP REALISATIONS 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 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TSP REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GMET ENGINEERING 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
GMET ENGINEERING LIMITED 100% Companies House

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Officers

5

One of the 5 officer records shown for TSP REALISATIONS LIMITED is a current appointment, filed with Companies House. Robert Mawson (appointed 2022-03-14) serves as Director. The remaining 4 records shown (John Coughlan, Paul Simpson and 2 others) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TSP REALISATIONS 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.

RM
Robert Mawson ACTIVE

Appointed
2022-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Coughlan RESIGNED

Appointed
2020-06-12
Resigned
2023-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Simpson RESIGNED

Appointed
2020-06-12
Resigned
2022-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

WR
William Roberts RESIGNED

Appointed
2022-03-14
Resigned
2024-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Steven Scott RESIGNED

Appointed
2022-05-24
Resigned
2022-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TSP REALISATIONS LIMITED sits 1 level below its ultimate parent, GMET ENGINEERING LIMITED, registered in United Kingdom. Immediately above TSP REALISATIONS LIMITED is GMET ENGINEERING LIMITED, holding 100% as filed in TSP REALISATIONS LIMITED's own shareholder record with Companies House.

Ultimate HQ
GMET ENGINEERING LIMITED
United Kingdom

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Frequently Asked Questions

Who owns TSP REALISATIONS LIMITED?

One shareholder is currently on record for TSP REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GMET ENGINEERING 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 REALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TSP REALISATIONS 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 REALISATIONS LIMITED have on record?

1 shareholder is shown on record for TSP REALISATIONS LIMITED.

What is TSP REALISATIONS LIMITED's company registration number?

TSP REALISATIONS LIMITED's registration number is 12373971, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TSP REALISATIONS LIMITED still an active company?

TSP REALISATIONS LIMITED's status on Companies House is listed as active.

When was TSP REALISATIONS LIMITED incorporated?

TSP REALISATIONS LIMITED was incorporated on 20 December 2019, according to Companies House.

What is TSP REALISATIONS LIMITED's registered address?

The registered address on file for TSP REALISATIONS LIMITED is Gateshead, United Kingdom.

What legal structure is TSP REALISATIONS LIMITED registered as?

TSP REALISATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TSP REALISATIONS LIMITED?

One of the 5 officer records shown for TSP REALISATIONS LIMITED is a current appointment, filed with Companies House. Robert Mawson (appointed 2022-03-14) serves as Director. The remaining 4 records shown (John Coughlan, Paul Simpson and 2 others) are former appointments that have since been resigned. Management authority at TSP REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TSP REALISATIONS LIMITED have a parent company or subsidiaries?

TSP REALISATIONS LIMITED sits 1 level below its ultimate parent, GMET ENGINEERING LIMITED, registered in United Kingdom.

Can Zavia monitor changes to TSP REALISATIONS 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 REALISATIONS 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 REALISATIONS 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 REALISATIONS 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 15 October 2026.

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