S&W Tlp (Hold Co One) Limited
07028188
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 23/09/2025
Due 07/10/2026
Industry
Officers
director · Since 18/06/2012
ASSISTANT DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 5 other boards
director · Since 01/05/2014
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 21 other boards
director · Since 12/02/2020
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 46
Also on 27 other boards
director · Since 01/10/2021
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 31 other boards
director · Since 31/07/2023
DIRECTOR
PORTUGUESE · ENGLAND · Age 56
Also on 15 other boards
corporate secretary · Since 01/11/2025
Reg: 06904246
Also on 385 other boards
Former
director · Resigned 16/04/2010
director · Resigned 31/07/2010
director · Resigned 12/11/2010
director · Resigned 12/11/2010
director · Resigned 03/02/2011
director · Resigned 11/04/2011
director · Resigned 19/08/2011
director · Resigned 31/03/2012
director · Resigned 01/08/2012
director · Resigned 13/11/2012
director · Resigned 28/06/2013
director · Resigned 01/05/2014
director · Resigned 11/03/2015
director · Resigned 11/03/2015
director · Resigned 13/04/2015
director · Resigned 13/04/2015
director · Resigned 31/05/2015
director · Resigned 30/09/2017
director · Resigned 31/05/2020
director · Resigned 15/06/2021
corporate secretary · Resigned 11/11/2022
director · Resigned 31/07/2023
secretary · Resigned 05/01/2024
secretary · Resigned 01/11/2025
Persons with Significant Control
S&W Tlp (Psp Two) Limited
Level 7, One Bartholomew Close, London, EC1A 7BL
Reg: 7028475 · England And Wales · Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES (SEC
Change History
Active
Private Limited Company
SUITE 6C, 3RD FLOOR SEVENDALE HOUSE
MANCHESTER