S&W TLP (PSP ONE) LIMITED
Overview
| Company Name | S&W TLP (PSP ONE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07028469 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S&W TLP (PSP ONE) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is S&W TLP (PSP ONE) LIMITED located?
| Registered Office Address | Level 7 One Bartholomew Close Barts Square EC1A 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S&W TLP (PSP ONE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for S&W TLP (PSP ONE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for S&W TLP (PSP ONE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Termination of appointment of Emily Mendes as a secretary on Sep 22, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Geoffrey David Holden as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Appointment of Joao Carlos Peres Ferreira Neves as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Appointment of David Anthony Williams as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Andrew Woodburn as a director on Nov 10, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ross William Driver as a director on Jun 16, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ross William Driver on Jul 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Geoffrey David Holden on Jul 01, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Emily Mendes on Jul 01, 2020 | 1 pages | CH03 | ||
Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on Jul 02, 2020 | 1 pages | AD01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 21 pages | AA | ||
Who are the officers of S&W TLP (PSP ONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEVES, Joao Carlos Peres Ferreira | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | Portuguese | 297136360001 | |||||
| WILLIAMS, David Anthony | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 326997330001 | |||||
| WOODBURN, Neil Andrew | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 137607780003 | |||||
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 241982260001 | |||||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
| BARBER, Jane Catherine | Director | c/o Hochtief Ppp Solutions Epsom Avenue SK9 3RL Handforth Dean Stanley Court Cheshire United Kingdom | United Kingdom | British | 125485560001 | |||||
| BEECHEY, Stephen James | Director | Blundell Drive PR8 4RE Southport 46 Merseyside | United Kingdom | British | 70936010001 | |||||
| DRIVER, Ross William | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 184810770001 | |||||
| HESKETH, Timothy John | Director | Windmill Hill Business Park Whitehill Way SN5 6NX Swindon Epsilon Wiltshire | United Kingdom | British | 125101400002 | |||||
| HOCKADAY, Stephen | Director | Arterberry Road Wimbledon SW20 8AG London 33a United Kingdom | England | British | 101894100001 | |||||
| HOLDEN, Mark Geoffrey David | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 170508700001 | |||||
| KINGHORN, Andre Eugene | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 176665860001 | |||||
| RAWLINSON, Martin James | Director | Windmill Hill Business Park Whitehill Way SN5 6NX Swindon Epsilon Wiltshire | United Kingdom | British | 90069730001 | |||||
| SCENNA, Lisa | Director | c/o Laing O'Rourke Plc Anchor Boulevard Crossways Business Park DA2 6SN Dartford Bridge Place United Kingdom | United Kingdom | Australian | 126881800001 | |||||
| TRAVIS, Alan | Director | Birley Fields Hulme M15 5QJ Manchester Archway 3 United Kingdom | United Kingdom | British | 96513750002 |
Who are the persons with significant control of S&W TLP (PSP ONE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrastructure Investments Holdings Limited | Apr 06, 2016 | Charles Ii Street SW1Y 4QU London 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0