S&W Tlp (Project Co One) Limited

07028471

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

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

Incorporated 24/09/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

70229

Management consultancy activities

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 (Hold Co One) Limited

75–100% shares

3rd Floor, Suite 6c, Sevendale House, Manchester, M1 1JB

Reg: 07028188 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD AS TRUSTEE FOR THE SECURED FINANCE PARTIES (SECURITY TRUS

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