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T&W Estate Holdco 2 Limited

16602026

active
ltd
england wales
Companies House
1 outstanding charge
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, 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

Theodoros Hajoglou

director · Since 16/10/2025

British · England · Age 41

Allan Alexander King

director · Since 16/10/2025

British · Scotland · Age 37

Arron Robert Taggart

director · Since 16/10/2025

British · United Kingdom · Age 55

Former

Lewis Andrew Main

director · Resigned 16/10/2025

Persons with Significant Control

T&W Estate Newcastle Limited

25–50% shares
25–50% votes

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

Reg: 16600771 · Companies House (England & Wales) · Limited Company

Notified 23/07/2025

Castrian Sarl

25–50% shares
25–50% votes

11, Boulevard De La Foire, L-1528 Luxembourg

Reg: B299003 · Registre De Commerce Et Des Sociétés Luxembourg · Société À Responsabilité Limitée

Notified 16/10/2025

Former PSCs

Mr Lewis Andrew Main

Ceased 16/10/2025

Mr Thomas Upton

Ceased 16/10/2025

Charges1 outstanding

A registered charge
outstanding

Solutus Advisors Limited (As Security Agent)

None.

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

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

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

60 ST. JAMES'S STREET

post townLondon
2026-06-05

LONDON