Twinleaf Gr Limited

11053433

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

BERKELEY HOUSE, LONDON, N3 2JX

Incorporated 08/11/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Christopher Charles Mcgill

director · Since 08/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr William Kenneth Procter

director · Since 08/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Blackthorn Gr Limited

75–100% shares

75–100% votes

Appoint directors

Berkeley House, 304,Regents Park Road, London, N3 2JX

Reg: 11053343 · England & Wales Company Register · Private Limited Company

Notified 22/08/2022

Former PSCs

Lightyear Estate Holdings Limited

Ceased 22/08/2022

Charges5 outstanding

Charge

outstanding

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