T&W Estate Newcastle Limited

16600771

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 23/07/2025

Compliance

Next accounts due

23/04/2027

On track

Confirmation statement

Last:

Due 05/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Thomas David Upton

director · Since 23/07/2025

British · England · Age 50

Allan Alexander King

director · Since 16/10/2025

British · Scotland · Age 36

Christopher James King

director · Since 16/10/2025

British · Scotland · Age 32

Elizabeth Jane Scannell

secretary · Since 16/12/2025

Former

Lewis Andrew Main

director · Resigned 16/10/2025

Persons with Significant Control

Jack Ventures Limited

50–75% shares

50–75% votes

Appoint directors

King Group, 3 Alva Street, Edinburgh, 3 Alva Street, Edinburgh, EH2 4PH

Reg: Sc463080 · Scotland · Private Limited Company, Scotland

Notified 16/10/2025

Former PSCs

Mr Thomas David Upton

Ceased 16/10/2025

Mr Lewis Andrew Main

Ceased 16/10/2025

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 → SCANNELL, Elizabeth Jane

2026-06-05

officer appointed → KING, Allan Alexander

2026-06-05

officer appointed → KING, Christopher James

2026-06-05

officer appointed → UPTON, Thomas David

2026-06-05