T&W Estate Holdco Limited

16340730

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

60 St. James's Street, 3rd Floor, London, SW1A 1LE

Incorporated 25/03/2025

Compliance

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Thomas David Upton

director · Since 25/03/2025

British · England · Age 50

Theodoros Hajoglou

director · Since 16/10/2025

British · England · Age 41

Allan Alexander King

director · Since 16/10/2025

British · Scotland · Age 36

Arron Robert Taggart

director · Since 16/10/2025

British · United Kingdom · Age 54

Former

Lewis Andrew Main

director · Resigned 16/10/2025

Persons with Significant Control

T&W Estate Holdco 2 Limited

75–100% shares

75–100% votes

Appoint directors

60, St. James's Street, London, SW1A 1LE

Reg: 16602026 · Uk Companies House · Limited Company

Notified 11/08/2025

Former PSCs

Mr Thomas David Upton

Ceased 16/10/2025

Mr Lewis Andrew Main

Ceased 16/10/2025

Charges1 outstanding

Charge

outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)

Created 29/10/2025Registered 05/11/2025

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 60 St. James's Street

2026-06-05

60 ST. JAMES'S STREET

post town → London

2026-06-05

LONDON

officer appointed → HAJOGLOU, Theodoros

2026-06-05

officer appointed → KING, Allan Alexander

2026-06-05

officer appointed → TAGGART, Arron Robert

2026-06-05

officer appointed → UPTON, Thomas David

2026-06-05