S&W TLP (PSP THREE) LIMITED

Overview

Company Name	S&W TLP (PSP THREE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07796782
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2011

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 THREE) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is S&W TLP (PSP THREE) 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 THREE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for S&W TLP (PSP THREE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for S&W TLP (PSP THREE) LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Termination of appointment of Emily Mendes as a secretary on Sep 22, 2025	1 pages	TM02

Sep 23, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Jan 05, 2025	Group of companies' accounts made up to Mar 31, 2024	29 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Group of companies' accounts made up to Mar 31, 2023	29 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Termination of appointment of Mark Geoffrey David Holden as a director on Jul 31, 2023	1 pages	TM01

Sep 20, 2023	Appointment of Joao Carlos Peres Ferreira Neves as a director on Jul 31, 2023	2 pages	AP01

Sep 20, 2023	Appointment of David Anthony Williams as a director on Sep 19, 2023	2 pages	AP01

Jan 07, 2023	Group of companies' accounts made up to Mar 31, 2022	28 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Group of companies' accounts made up to Mar 31, 2021	29 pages	AA

Nov 22, 2021	Appointment of Mr Neil Andrew Woodburn as a director on Nov 10, 2021	2 pages	AP01

Sep 20, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Termination of appointment of Ross William Driver as a director on Jun 16, 2021	1 pages	TM01

Mar 25, 2021	Group of companies' accounts made up to Mar 31, 2020	29 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Jul 16, 2020	Director's details changed for Mr Ross William Driver on Jul 01, 2020	2 pages	CH01

Jul 16, 2020	Director's details changed for Mr Mark Geoffrey David Holden on Jul 01, 2020	2 pages	CH01

Jul 15, 2020	Secretary's details changed for Mrs Emily Mendes on Jul 01, 2020	1 pages	CH03

Jul 02, 2020	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

Dec 31, 2019	Group of companies' accounts made up to Mar 31, 2019	30 pages	AA

Sep 20, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Group of companies' accounts made up to Mar 31, 2018	30 pages	AA

Oct 22, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of S&W TLP (PSP THREE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEVES, Joao Carlos Peres Ferreira One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Jul 31, 2023		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	England	Portuguese	1970-3	297136360001
WILLIAMS, David Anthony One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Sep 19, 2023		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	England	British	1982-11	326997330001
WOODBURN, Neil Andrew One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Nov 10, 2021		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	England	British	1979-4	137607780003
MENDES, Emily One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Jan 12, 2018	Sep 22, 2025	Secretary	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom				241982220001
WYLLIE, Alison Charles Ii Street SW1Y 4QU London 12 United Kingdom	Jul 16, 2015	Jan 12, 2018	Secretary	Charles Ii Street SW1Y 4QU London 12 United Kingdom		British		107811220001
BARBER, Jane Catherine Anchor Boulevard Crossways DA2 6SN Dartford Bridge Place United Kingdom	Nov 17, 2011	Apr 13, 2015	Director	Anchor Boulevard Crossways DA2 6SN Dartford Bridge Place United Kingdom	United Kingdom	British	1963-10	125485560001
DRIVER, Ross William One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Mar 11, 2015	Jun 16, 2021	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1981-5	184810770001
HESKETH, Timothy John Anchor Boulevard Crossways DA2 6SN Dartford Bridge Place United Kingdom	Oct 04, 2011	Apr 13, 2015	Director	Anchor Boulevard Crossways DA2 6SN Dartford Bridge Place United Kingdom	United Kingdom	British	1966-2	125101400002
HOCKADAY, Stephen Anchor Boulevard Crossways DA2 6SN Dartford Bridge Place United Kingdom	Oct 04, 2011	Mar 11, 2015	Director	Anchor Boulevard Crossways DA2 6SN Dartford Bridge Place United Kingdom	England	British	1955-3	101894100001
HOLDEN, Mark Geoffrey David One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Mar 11, 2015	Jul 31, 2023	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	England	British	1957-9	170508700001
KINGHORN, Andre Eugene Charles Ii Street SW1Y 4QU London 12 United Kingdom	Aug 15, 2016	Sep 04, 2018	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	United Kingdom	British	1978-7	176665860001
STARBUCK, Catherine Ann Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Jun 18, 2012	Jun 18, 2012	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1971-11	170003880001
TRAVIS, Alan Anchor Boulevard Crossways DA2 6SN Dartford Bridge Place United Kingdom	Nov 17, 2011	Mar 11, 2015	Director	Anchor Boulevard Crossways DA2 6SN Dartford Bridge Place United Kingdom	United Kingdom	British	1971-4	96513750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S&W TLP (PSP THREE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Infrastructure Investments Holdings Limited

Apr 06, 2016

Charles Ii Street

SW1Y 4QU London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	6555131

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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