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TTSP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04401333
Incorporation Date
2002-03-22
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.ttsp.com/
Source: Companies House

TTSP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04401333, and its current status with Companies House is active. The company was incorporated on 22 March 2002 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for TTSP 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 26 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 TTSP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TTSP HOLDINGS LTD, 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
TTSP HOLDINGS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Two of the 4 officer records shown for TTSP LIMITED are current appointments, filed with Companies House. William Ryan (appointed 2002-06-11) and Ian Miller (appointed 2019-10-08) both serve as Director. The remaining 2 records shown (Michael Carter and Timothy Jennings) are former appointments that have since been resigned.

Management authority at TTSP 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.

WR
William Ryan ACTIVE

Appointed
2002-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Ian Miller ACTIVE

Appointed
2019-10-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Carter RESIGNED

Appointed
2002-06-11
Resigned
2006-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

TJ
Timothy Jennings RESIGNED

Appointed
2006-04-06
Resigned
2019-10-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TTSP LIMITED sits 1 level below its ultimate parent, TTSP HOLDINGS LIMITED, registered in United Kingdom. The full chain up to TTSP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TTSP LIMITED's own shareholder record.

Ultimate HQ
TTSP HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns TTSP LIMITED?

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

Every shareholder recorded for TTSP 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 TTSP LIMITED have on record?

1 shareholder is shown on record for TTSP LIMITED.

What is TTSP LIMITED's company registration number?

TTSP LIMITED's registration number is 04401333, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TTSP LIMITED still an active company?

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

When was TTSP LIMITED incorporated?

TTSP LIMITED was incorporated on 22 March 2002, according to Companies House.

What is TTSP LIMITED's registered address?

The registered address on file for TTSP LIMITED is LONDON, United Kingdom.

What legal structure is TTSP LIMITED registered as?

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

Who are the officers/directors of TTSP LIMITED?

Two of the 4 officer records shown for TTSP LIMITED are current appointments, filed with Companies House. William Ryan (appointed 2002-06-11) and Ian Miller (appointed 2019-10-08) both serve as Director. The remaining 2 records shown (Michael Carter and Timothy Jennings) are former appointments that have since been resigned. Management authority at TTSP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TTSP LIMITED have a parent company or subsidiaries?

TTSP LIMITED sits 1 level below its ultimate parent, TTSP HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to TTSP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TTSP 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 TTSP 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 TTSP 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 26 October 2026.

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