TWINLEAF GR LIMITED
Overview
| Company Name | TWINLEAF GR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11053433 |
| 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 TWINLEAF GR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TWINLEAF GR LIMITED located?
| Registered Office Address | Berkeley House 304 Regents Park Road N3 2JX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWINLEAF GR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TWINLEAF GR LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for TWINLEAF GR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 110534330005, created on Aug 17, 2023 | 16 pages | MR01 | ||||||||||
Registration of charge 110534330004, created on Apr 26, 2023 | 19 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Registration of charge 110534330003, created on Dec 15, 2022 | 27 pages | MR01 | ||||||||||
Confirmation statement made on Nov 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Blackthorn Gr Limited as a person with significant control on Aug 22, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Lightyear Estate Holdings Limited as a person with significant control on Aug 22, 2022 | 1 pages | PSC07 | ||||||||||
Registration of charge 110534330002, created on Oct 07, 2022 | 22 pages | MR01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 110534330001, created on Aug 22, 2022 | 47 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Appointment of Mr Michael David Watson as a director on Feb 22, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of TWINLEAF GR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAU, Daniel | Secretary | 304 Regents Park Road N3 2JX London Berkeley House England | 260775920001 | |||||||
| HALLAM, Paul | Director | 304 Regents Park Road N3 2JX London Berkeley House England | England | British | Chartered Accountant | 260389200001 | ||||
| MCGILL, Christopher Charles | Director | 304 Regents Park Road N3 2JX London Berkeley House England | England | British | Director | 164210850001 | ||||
| PROCTER, William Kenneth | Director | 304 Regents Park Road N3 2JX London Berkeley House England | England | British | Director | 179204780001 | ||||
| WATSON, Michael David | Director | Park Lane W1K 1RB London 35 England | England | British | Chartered Accountant | 63440350001 | ||||
| HALLAM, Paul | Secretary | 304 Regents Park Road N3 2JX London Berkeley House England | 169594070001 |
Who are the persons with significant control of TWINLEAF GR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackthorn Gr Limited | Aug 22, 2022 | 304,Regents Park Road N3 2JX London Berkeley House England | No | ||||||||||
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Natures of Control
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| Lightyear Estate Holdings Limited | Nov 08, 2017 | 304 Regents Park Road N3 2JX London Berkeley House United Kingdom | Yes | ||||||||||
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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