S&W TLP (HOLD CO TWO) LIMITED

S&W TLP (HOLD CO TWO) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS&W TLP (HOLD CO TWO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07796802
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S&W TLP (HOLD CO TWO) LIMITED?

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

    Where is S&W TLP (HOLD CO TWO) LIMITED located?

    Registered Office Address
    Suite 6c, 3rd Floor Sevendale House
    5-7 Dale Street
    M1 1JB Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S&W TLP (HOLD CO TWO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for S&W TLP (HOLD CO TWO) LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for S&W TLP (HOLD CO TWO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025

    2 pagesAP04

    Termination of appointment of Alina Chereches as a secretary on Nov 01, 2025

    1 pagesTM02

    Confirmation statement made on Oct 04, 2025 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2024

    15 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    15 pagesAA

    Termination of appointment of Emma Margaret Clarke as a secretary on Jan 05, 2024

    1 pagesTM02

    Appointment of Ms Alina Chereches as a secretary on Jan 05, 2024

    2 pagesAP03

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel Colin Ward on Sep 29, 2023

    2 pagesCH01

    Termination of appointment of Mark Geoffrey David Holden as a director on Jul 31, 2023

    1 pagesTM01

    Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on Jul 31, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Appointment of Ms Emma Margaret Clarke as a secretary on Nov 11, 2022

    2 pagesAP03

    Termination of appointment of Asset Management Solutions Limited as a secretary on Nov 11, 2022

    1 pagesTM02

    Registered office address changed from Second Floor 46 Charles Street Cardiff CF10 2GE Wales to Suite 6C, 3rd Floor Sevendale House 5-7 Dale Street Manchester M1 1JB on Nov 11, 2022

    1 pagesAD01

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Neil Andrew Woodburn as a director on Oct 01, 2021

    2 pagesAP01

    Termination of appointment of Ross William Driver as a director on Jun 15, 2021

    1 pagesTM01

    Full accounts made up to Mar 31, 2020

    14 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Geoffrey David Holden on Jul 21, 2020

    2 pagesCH01

    Director's details changed for Mr Ross William Driver on Jul 21, 2020

    2 pagesCH01

    Who are the officers of S&W TLP (HOLD CO TWO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EQUITIX MANAGEMENT SERVICES LIMITED
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    Secretary
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06904246
    342191500001
    PERES FERREIRA NEVES, Joao Carlos
    Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7, One Bartholomew Close
    England
    Director
    Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7, One Bartholomew Close
    England
    EnglandPortuguese297182900001
    SAVJANI, Kalpesh
    3 More London Riverside
    SE1 2AQ London
    Amber Infrastructure Limited
    England
    Director
    3 More London Riverside
    SE1 2AQ London
    Amber Infrastructure Limited
    England
    EnglandBritish267612310001
    STARBUCK, Catherine Ann
    Salford City Council
    Unity House, Salford Civic Centre, Chorley Road
    M27 5AW Swinton
    Children's Services Directorate
    Salford
    United Kingdom
    Director
    Salford City Council
    Unity House, Salford Civic Centre, Chorley Road
    M27 5AW Swinton
    Children's Services Directorate
    Salford
    United Kingdom
    United KingdomBritish170003880001
    WARD, Daniel Colin
    3 More London Riverside
    SE1 2AQ London
    Amber Infrastructure Limited
    England
    Director
    3 More London Riverside
    SE1 2AQ London
    Amber Infrastructure Limited
    England
    EnglandBritish187974910002
    WOODBURN, Neil Andrew
    One Bartholomew Close
    Barts Sq.
    EC1A 7BL London
    Level 7
    England
    Director
    One Bartholomew Close
    Barts Sq.
    EC1A 7BL London
    Level 7
    England
    EnglandBritish137607780003
    CHERECHES, Alina
    3rd Floor, Suite 6c
    5-7 Dale Street
    M1 1JB Manchester
    Sevendale House
    United Kingdom
    Secretary
    3rd Floor, Suite 6c
    5-7 Dale Street
    M1 1JB Manchester
    Sevendale House
    United Kingdom
    317828550001
    CLARKE, Emma Margaret
    Sevendale House
    5-7 Dale Street
    M1 1JB Manchester
    Suite 6c, 3rd Floor
    England
    Secretary
    Sevendale House
    5-7 Dale Street
    M1 1JB Manchester
    Suite 6c, 3rd Floor
    England
    302178960001
    ASSET MANAGEMENT SOLUTIONS LIMITED
    46 Charles Street
    CF10 2GE Cardiff
    Second Floor
    Wales
    Secretary
    46 Charles Street
    CF10 2GE Cardiff
    Second Floor
    Wales
    Identification TypeUK Limited Company
    Registration Number04086476
    114724080001
    BARBER, Jane Catherine
    Anchor Boulevard
    Crossways
    DA2 6SN Dartford
    Bridge Place
    United Kingdom
    Director
    Anchor Boulevard
    Crossways
    DA2 6SN Dartford
    Bridge Place
    United Kingdom
    United KingdomBritish125485560001
    BLANCHARD, David Graham
    Anchor Boulevard Admirals Park
    DA2 6SN Crossways Dartford
    Bridge Place
    Kent
    United Kingdom
    Director
    Anchor Boulevard Admirals Park
    DA2 6SN Crossways Dartford
    Bridge Place
    Kent
    United Kingdom
    EnglandBritish148329480001
    CARRUTHERS-WATT, Miranda Lucy Mary
    Civic Centre, Chorley Road
    Swinton
    M27 5FJ Manchester
    Salford City Council
    England
    Director
    Civic Centre, Chorley Road
    Swinton
    M27 5FJ Manchester
    Salford City Council
    England
    United KingdomBritish177209150001
    DRIVER, Ross William
    Level 7
    One Bartholomew Close, Barts Sq
    EC1A 7BL London
    Infrared Capital Partners Ltd
    England
    Director
    Level 7
    One Bartholomew Close, Barts Sq
    EC1A 7BL London
    Infrared Capital Partners Ltd
    England
    EnglandBritish290861020001
    ENGLISH, Nick Stuart
    Anchor Boulevard
    Crossways
    DA2 6SN Dartford
    Bridge Place
    United Kingdom
    Director
    Anchor Boulevard
    Crossways
    DA2 6SN Dartford
    Bridge Place
    United Kingdom
    United KingdomBritish162468030001
    HESKETH, Timothy John
    Anchor Boulevard
    Crossways
    DA2 6SN Dartford
    Bridge Place
    United Kingdom
    Director
    Anchor Boulevard
    Crossways
    DA2 6SN Dartford
    Bridge Place
    United Kingdom
    United KingdomBritish125101400002
    HOCKADAY, Stephen
    Anchor Boulevard
    Crossways
    DA2 6SN Dartford
    Bridge Place
    United Kingdom
    Director
    Anchor Boulevard
    Crossways
    DA2 6SN Dartford
    Bridge Place
    United Kingdom
    EnglandBritish101894100001
    HOLDEN, Mark Geoffrey David
    Level 7
    One Bartholomew Close, Barts Sq
    EC1A 7BL London
    Infrared Capital Partners Ltd
    England
    Director
    Level 7
    One Bartholomew Close, Barts Sq
    EC1A 7BL London
    Infrared Capital Partners Ltd
    England
    EnglandBritish170508700001
    MCGLYNN, Fionuala Margaret
    Anchor Boulevard
    Crossways
    DA2 6SN Dartford
    Bridge Place
    United Kingdom
    Director
    Anchor Boulevard
    Crossways
    DA2 6SN Dartford
    Bridge Place
    United Kingdom
    EnglandIrish127794180002
    SHAH, Sinesh Ramesh
    SE1 9RA London
    Two London Bridge
    United Kingdom
    Director
    SE1 9RA London
    Two London Bridge
    United Kingdom
    United KingdomBritish155356640001
    SPINK, John Benjamin Frederick
    Anchor Boulevard
    Crossways
    DA2 6SN Dartford
    Bridge Place
    United Kingdom
    Director
    Anchor Boulevard
    Crossways
    DA2 6SN Dartford
    Bridge Place
    United Kingdom
    United KingdomBritish131168070001
    STARBUCK, Catherine Ann
    Anchor Boulevard Admirals Park
    DA2 6SN Crossways Dartford
    Bridge Place
    Kent
    United Kingdom
    Director
    Anchor Boulevard Admirals Park
    DA2 6SN Crossways Dartford
    Bridge Place
    Kent
    United Kingdom
    United KingdomBritish170003880001
    THORNTON, Neil
    Unity House
    Salford Civic Centre
    M27 5AW Swinton
    Children's Services - Salford City Council
    United Kingdom
    Director
    Unity House
    Salford Civic Centre
    M27 5AW Swinton
    Children's Services - Salford City Council
    United Kingdom
    EnglandBritish182048720001
    TRAVIS, Alan
    Anchor Boulevard
    Crossways
    DA2 6SN Dartford
    Bridge Place
    United Kingdom
    Director
    Anchor Boulevard
    Crossways
    DA2 6SN Dartford
    Bridge Place
    United Kingdom
    United KingdomBritish96513750002
    WILKINSON, Stuart Douglas
    Anchor Boulevard Admirals Park
    DA2 6SN Crossways Dartford
    Bridge Place
    Kent
    United Kingdom
    Director
    Anchor Boulevard Admirals Park
    DA2 6SN Crossways Dartford
    Bridge Place
    Kent
    United Kingdom
    United KingdomBritish139590670001

    Who are the persons with significant control of S&W TLP (HOLD CO TWO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    S&W Tlp (Psp Three) Limited
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    Apr 06, 2016
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number7796782
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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