S&W Tlp (Project Co Two) Limited
07796896
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 04/10/2025
Due 18/10/2026
Industry
Officers
director · Since 18/06/2012
ASSISTANT DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 5 other boards
director · Since 01/05/2014
BSFI 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 31/03/2012
director · Resigned 01/08/2012
director · Resigned 01/10/2012
director · Resigned 26/10/2012
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 (Hold Co Two) Limited
Sevendale House, 3rd Floor, Suite 6c, Manchester, M1 1JB
Reg: 07796802 · England And Wales · Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY TRUSTEE FOR THE SENIOR CREDITORS (SECURITY TRU
NORDDEUTSCHE LANDESBANK GIROZENTRALE
Change History
Active
Private Limited Company
SEVENDALE HOUSE 3RD FLOOR, SUITE 6C
MANCHESTER