S&W Tlp (Hold Co One) Limited

07028188

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 6C, 3RD FLOOR SEVENDALE HOUSE, MANCHESTER, M1 1JB

Incorporated 23/09/2009

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Catherine Ann Starbuck

director · Since 18/06/2012

ASSISTANT DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Daniel Colin Ward

director · Since 01/05/2014

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 21 other boards

Mr Kalpesh Savjani

director · Since 12/02/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 27 other boards

Mr Neil Andrew Woodburn

director · Since 01/10/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 31 other boards

Mr Joao Carlos Peres Ferreira Neves

director · Since 31/07/2023

DIRECTOR

PORTUGUESE · ENGLAND · Age 56

Also on 15 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

S&W Tlp (Psp Two) Limited

50–75% shares

50–75% votes

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 7028475 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES (SEC

Created 12/05/2017Registered 18/05/2017

charge

satisfied

NATIONWIDE BUILDING SOCIETY (AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES)

Created 08/12/2009Registered 15/12/2009Satisfied 23/05/2017