S&W TLP (PSP ONE) LIMITED
- Company statusactive
- Company No07028469
- Age15 years 10 months Incorporated 24 September 2009
- Officers4
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
S&W TLP (PSP ONE) LIMITED is an active company incorporated on 24 September 2009 and based in London, United Kingdom. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
6 Months Ago on 07 Jan 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 13 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Nov 2021
Accounts With Accounts Type Group
3 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jun 2021
Accounts With Accounts Type Group
4 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Jul 2020
Change Person Secretary Company With Change Date
5 Years Ago on 15 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Jul 2020
Accounts With Accounts Type Group
5 Years Ago on 15 Nov 2019
Confirmation Statement With No Updates
5 Years Ago on 20 Sep 2019
Accounts With Accounts Type Group
6 Years Ago on 05 Nov 2018
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2018
Termination Director Company With Name Termination Date
6 Years Ago on 05 Sep 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 12 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENDES, Emily | secretary | 12 Jan 2018 | |
| NEVES, Joao Carlos Peres Ferreira | director | Mar 1970 | 31 Jul 2023 |
| WILLIAMS, David Anthony | director | Nov 1982 | 19 Sept 2023 |
| WOODBURN, Neil Andrew | director | Apr 1979 | 10 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrastructure Investments Holdings Limited | 06 Apr 2016 |
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