Back to search

T&W Estate Investment Limited

16590297

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

60 St. James's Street, London, SW1A 1LE
Incorporated 17/07/2025

Compliance

Next accounts due

17/04/2027

On track

Confirmation statement

Last:

Due 30/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Thomas David Upton

director · Since 17/07/2025

British · England · Age 50

Louise Catherine Emmott

director · Since 14/10/2025

British · England · Age 44

Elizabeth Jane Scannell

secretary · Since 11/11/2025

Former

Lewis Andrew Main

director · Resigned 14/10/2025

Persons with Significant Control

Corinthia Investments 1 Limited

25–50% shares
25–50% votes

The Royal, Front Street, Stanley, DH9 0JQ

Reg: 16333127 · Companies House (England & Wales) · Private Limited Company

Notified 14/10/2025

Emilia 10 Limited

25–50% shares
25–50% votes

2nd Floor Connaught House, Mount Street, London, W1K 3NB

Reg: 12500465 · Companies House (England & Wales) · Limited Company

Notified 08/05/2026

Former PSCs

Mr Thomas David Upton

Ceased 08/05/2026

Mr Lewis Andrew Main

Ceased 14/10/2025

Change History

officer appointedSCANNELL, Elizabeth Jane
2026-06-05
officer appointedEMMOTT, Louise Catherine
2026-06-05
officer appointedUPTON, Thomas David
2026-06-05
statusactive
2026-06-05

Active

post townLondon
2026-06-05

LONDON

typeltd
2026-06-05

Private Limited Company

address line160 St. James's Street
2026-06-05

60 ST. JAMES'S STREET