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S&W Tlp (Psp Two) Limited

07028475

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL
Incorporated 24/09/2009

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Neil Andrew Woodburn

director · Since 10/11/2021

CHARTERED BUILDING SURVEYOR

BRITISH · ENGLAND · Age 47

Also on 31 other boards

Mr Joao Carlos Peres Ferreira Neves

director · Since 31/07/2023

INVESTMENT DIRECTOR

PORTUGUESE · ENGLAND · Age 56

Also on 8 other boards

Mr David Anthony Williams

director · Since 19/09/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 21 other boards

Neil Andrew Woodburn

director · Since 10/11/2021

British · England · Age 47

Joao Carlos Peres Ferreira Neves

director · Since 31/07/2023

Portuguese · England · Age 56

David Anthony Williams

director · Since 19/09/2023

British · England · Age 43

Former

Stephen James Beechey

director · Resigned 31/07/2010

Lisa Scenna

director · Resigned 12/11/2010

Martin James Rawlinson

director · Resigned 03/02/2011

Stephen Hockaday

director · Resigned 11/03/2015

Alan Travis

director · Resigned 11/03/2015

Timothy John Hesketh

director · Resigned 13/04/2015

Jane Catherine Barber

director · Resigned 13/04/2015

Alison Wyllie

secretary · Resigned 12/01/2018

Andre Eugene Kinghorn

director · Resigned 04/09/2018

Ross William Driver

director · Resigned 16/06/2021

Mark Geoffrey David Holden

director · Resigned 31/07/2023

Emily Mendes

secretary · Resigned 22/09/2025

Persons with Significant Control

Infrastructure Investments Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 6555131 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Level 7 One Bartholomew Close
2026-07-19

LEVEL 7 ONE BARTHOLOMEW CLOSE

post townLondon
2026-07-19

LONDON