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TWG INVESTMENTS (NO.10) LIMITED

TWG INVESTMENTS (NO.10) LIMITED

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

    • Overview

    Company NameTWG INVESTMENTS (NO.10) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC522807
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TWG INVESTMENTS (NO.10) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TWG INVESTMENTS (NO.10) LIMITED located?

    Registered Office Address
    10th Floor 1 West Regent Street
    G2 1RW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWG INVESTMENTS (NO.10) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TWG INVESTMENTS (NO.10) LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2025
    Next Confirmation Statement DueOct 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024
    OverdueNo

    What are the latest filings for TWG INVESTMENTS (NO.10) LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on May 27, 2025

    • Capital: GBP 0.710359
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on May 21, 2025

    • Capital: GBP 710,359,969
    		3 pagesSH01

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of John Brian Heasley as a director on Nov 30, 2023

    		1 pagesTM01

    Appointment of Mr Christopher James Palmer as a director on Nov 28, 2023

    		2 pagesAP01

    Termination of appointment of Gillian Kyle as a secretary on Aug 11, 2023

    		1 pagesTM02

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Appointment of Mr Graham Vanhegan as a director on May 01, 2018

    		2 pagesAP01

    Termination of appointment of Christopher Findlay Morgan as a director on May 01, 2018

    		1 pagesTM01

    Director's details changed for Mr Christopher Findlay Morgan on Feb 05, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of TWG INVESTMENTS (NO.10) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Christopher James
    1 West Regent Street
    G2 1RW Glasgow
    10th Floor
    Scotland
    		Director
    1 West Regent Street
    G2 1RW Glasgow
    10th Floor
    Scotland
    		ScotlandBritishDirector207017810001
    VANHEGAN, Graham William Corbett
    1 West Regent Street
    G2 1RW Glasgow
    10th Floor
    United Kingdom
    		Director
    1 West Regent Street
    G2 1RW Glasgow
    10th Floor
    United Kingdom
    		ScotlandBritish,AmericanChief Legal Officer And Company Secretary245911300001
    KYLE, Gillian
    1 West Regent Street
    G2 1RW Glasgow
    10th Floor
    Scotland
    		Secretary
    1 West Regent Street
    G2 1RW Glasgow
    10th Floor
    Scotland
    		203625410001
    HEASLEY, John Brian
    1 West Regent Street
    G2 1RW Glasgow
    10th Floor
    Scotland
    		Director
    1 West Regent Street
    G2 1RW Glasgow
    10th Floor
    Scotland
    		United KingdomBritishChartered Accountant164521030001
    MORGAN, Christopher Findlay
    1 West Regent Street
    G2 1RW Glasgow
    10th Floor
    Scotland
    		Director
    1 West Regent Street
    G2 1RW Glasgow
    10th Floor
    Scotland
    		ScotlandBritishSolicitor150249080003
    STANTON, Jonathan Adam
    1 West Regent Street
    G2 1RW Glasgow
    10th Floor
    Scotland
    		Director
    1 West Regent Street
    G2 1RW Glasgow
    10th Floor
    Scotland
    		United KingdomBritishChartered Accountant151158750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWG INVESTMENTS (NO.10) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 West Regent Street
    G2 1RW Glasgow
    10th Floor
    Scotland
    		Apr 06, 2016
    1 West Regent Street
    G2 1RW Glasgow
    10th Floor
    Scotland
    		No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityLaws Of Scotland
    Place RegisteredCompanies House
    Registration NumberSc002934
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0