Twentysix Limited
03178478
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
28/02/2025
full
Next accounts due
30/11/2026
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
director · Since 01/02/2011
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 47 other boards
director · Since 05/08/2013
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 48
Also on 30 other boards
director · Since 04/02/2021
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 2 other boards
Former
corporate nominee secretary · Resigned 27/03/1996
corporate nominee director · Resigned 27/03/1996
secretary · Resigned 26/04/1996
director · Resigned 26/04/1996
director · Resigned 01/07/1997
secretary · Resigned 10/07/1997
secretary · Resigned 28/11/1997
director · Resigned 13/08/1999
secretary · Resigned 16/05/2000
secretary · Resigned 18/06/2001
director · Resigned 03/01/2003
director · Resigned 01/09/2003
director · Resigned 01/09/2003
director · Resigned 23/03/2005
secretary · Resigned 13/05/2005
director · Resigned 31/10/2005
secretary · Resigned 31/10/2005
director · Resigned 24/11/2006
director · Resigned 30/06/2009
secretary · Resigned 30/11/2009
secretary · Resigned 21/03/2011
director · Resigned 21/03/2011
secretary · Resigned 21/11/2011
director · Resigned 31/05/2013
secretary · Resigned 11/09/2020
director · Resigned 04/02/2021
Persons with Significant Control
Msq Partners Ltd
34, Bow Street, London, WC2E 7AU
Reg: 07745643 · Uk (England) - Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT)
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
34 BOW STREET
LONDON