TWENTY20 CAPITAL HOLDINGS LIMITED

Overview

Company Name	TWENTY20 CAPITAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12443859
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TWENTY20 CAPITAL HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TWENTY20 CAPITAL HOLDINGS LIMITED located?

Registered Office Address	33 Soho Square W1D 3QU London England
Undeliverable Registered Office Address	No

What are the latest accounts for TWENTY20 CAPITAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 TWENTY20 CAPITAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2027
Next Confirmation Statement Due	Feb 18, 2027
Next Confirmation Statement Made Up To	Feb 04, 2026
Overdue	No

What are the latest filings for TWENTY20 CAPITAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	Change of details for Mr Tristan Nicholas Ramus as a person with significant control on Apr 15, 2025	2 pages	PSC04

Feb 17, 2026	Confirmation statement made on Feb 04, 2026 with no updates	3 pages	CS01

Feb 17, 2026	Change of details for Mr Ian James Munro as a person with significant control on Apr 15, 2025	2 pages	PSC04

Jan 21, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	38 pages	AA

Jan 21, 2026	legacy	98 pages	PARENT_ACC

Jan 21, 2026	legacy	6 pages	GUARANTEE2

Jan 21, 2026	legacy	2 pages	AGREEMENT2

Jan 09, 2026	legacy	3 pages	GUARANTEE2

Jan 09, 2026	legacy	1 pages	AGREEMENT2

Apr 02, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	19 pages	AA

Apr 02, 2025	legacy	50 pages	PARENT_ACC

Feb 12, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Nov 29, 2024	legacy	3 pages	GUARANTEE2

Nov 29, 2024	legacy	1 pages	AGREEMENT2

Mar 27, 2024	Appointment of Twenty20 Capital Investments Ltd as a director on Mar 27, 2024	2 pages	AP02

Mar 27, 2024	Termination of appointment of Tristan Nicholas Ramus as a director on Mar 27, 2024	1 pages	TM01

Mar 27, 2024	Termination of appointment of Ian James Munro as a director on Mar 27, 2024	1 pages	TM01

Feb 05, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	20 pages	AA

Jan 05, 2024	legacy	59 pages	PARENT_ACC

Jan 05, 2024	legacy	1 pages	AGREEMENT2

Jan 05, 2024	legacy	3 pages	GUARANTEE2

Mar 27, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	17 pages	AA

Mar 27, 2023	legacy	43 pages	PARENT_ACC

Mar 27, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of TWENTY20 CAPITAL HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WEBB, Jamie Benjamin

Feb 14, 2020

Director

Soho Square

W1D 3QU London

England

United Kingdom

British

1974-1

266875110001

TWENTY20 CAPITAL INVESTMENTS LTD

Mar 27, 2024

Director

Soho Square

W1D 3QU London

England

Identification Type	UK Limited Company
Registration Number	12576810

321066980001

MUNRO, Ian James

Feb 14, 2020

Mar 27, 2024

Director

Soho Square

W1D 3QU London

England

United Kingdom

British

1977-6

131756290009

RAMUS, Tristan Nicholas

Feb 05, 2020

Mar 27, 2024

Director

Soho Square

W1D 3QU London

England

United Arab Emirates

British

1972-9

86962150004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWENTY20 CAPITAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Twenty20 Capital Investments Ltd

Apr 28, 2020

Soho Square

W1D 3QU London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	12576810

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.

Mr Tristan Nicholas Ramus

Feb 05, 2020

Soho Square

W1D 3QU London

England

Yes

Nationality: British

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Tristan Nicholas Ramus

Feb 05, 2020

Soho Square

W1D 3QU London

England

Nationality: British

Country of Residence: United Arab Emirates

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ian James Munro

Feb 05, 2020

Soho Square

W1D 3QU London

England

Nationality: British

Country of Residence: United Arab Emirates

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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