Menna Overview
Here’s a quick overview of S&W TLP (PSP THREE) LIMITED 👀 — a London based business that started in 2011.
S&W TLP (PSP THREE) LIMITED
- Company statusactive
- Company No07796782
- Age13 years 10 months Incorporated 4 October 2011
- Officers4
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
S&W TLP (PSP THREE) LIMITED is an active company incorporated on 4 October 2011 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
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
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 05 Jan 2025
Confirmation Statement With No Updates
10 Months Ago on 01 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 12 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
Accounts With Accounts Type Group
3 Years Ago on 29 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 22 Nov 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 25 Mar 2021
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 31 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 20 Sep 2019
Accounts With Accounts Type Group
6 Years Ago on 12 Dec 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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WILLIAMS, David Anthony are mutual persons.
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WOODBURN, Neil Andrew, HOLDEN, Mark Geoffrey David are mutual persons.
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WOODBURN, Neil Andrew are mutual persons.
WOODBURN, Neil Andrew are mutual persons.
WOODBURN, Neil Andrew are mutual persons.
WOODBURN, Neil Andrew are mutual persons.
WOODBURN, Neil Andrew are mutual persons.
WOODBURN, Neil Andrew are mutual persons.
WOODBURN, Neil Andrew are mutual persons.
WOODBURN, Neil Andrew are mutual persons.
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WOODBURN, Neil Andrew, BARBER, Jane Catherine, HESKETH, Timothy John, HOCKADAY, Stephen, HOLDEN, Mark Geoffrey David, STARBUCK, Catherine Ann, TRAVIS, Alan are mutual persons.
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DRIVER, Ross William are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William are mutual persons.
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DRIVER, Ross William are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William are mutual persons.
DRIVER, Ross William are mutual persons.
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HOCKADAY, Stephen, TRAVIS, Alan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of S&W TLP (PSP THREE) LIMITED 👀 — a London based business that started in 2011.