S&W TLP (PROJECT CO ONE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S&w Tlp (project Co One) Limited. The company was founded 15 years ago and was given the registration number 07028471. The firm's registered office is in CARDIFF. You can find them at Second Floor, 46 Charles Street, Cardiff, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	S&W TLP (PROJECT CO ONE) LIMITED
Company Number	:	07028471
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 September 2009
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Second Floor, 46 Charles Street, Cardiff, Wales, CF10 2GE
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom, M1 1JB	Secretary	05 January 2024	Active
Level 7, One Bartholomew Close, Bartholomew Close, Barts Square, London, England, EC1A 7BL	Director	31 July 2023	Active
Amber Infrastructure Limited, 3 More London Riverside, London, England, SE1 2AQ	Director	12 February 2020	Active
2nd., Floor Unity House, Chorley Road Swinton, Manchester, England, M27 5AW	Director	18 June 2012	Active
Amber Infrastructure Limited, 3 More London Riverside, London, England, SE1 2AQ	Director	01 May 2014	Active
Level 7, One Bartholomew Close, Barts Sq., London, England, EC1A 7BL	Director	01 October 2021	Active
3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England, M1 1JB	Secretary	11 November 2022	Active
Second Floor, 46 Charles Street, Cardiff, Wales, CF10 2GE	Corporate Secretary	21 July 2015	Active
Stanley Court, Epsom Avenue, Handforth Dean, United Kingdom, SK9 3RL	Director	03 February 2011	Active
46, Blundell Drive, Southport, PR8 4RE	Director	24 September 2009	Active
Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX	Director	01 August 2012	Active
Salford City Council, Civic Centre, Chorley Road, Swinton, Manchester, England, M27 5FJ	Director	30 September 2017	Active
Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL	Director	11 March 2015	Active
Two, London Bridge, London, England, SE1 9RA	Director	19 August 2011	Active
Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX	Director	12 November 2009	Active
33a, Arterberry Road, Wimbledon, London, SW20 8AG	Director	12 November 2009	Active
33, Greycoat Street, London, SW1P 2QF	Director	12 November 2009	Active
Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL	Director	11 March 2015	Active
Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX	Director	12 November 2010	Active
Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX	Director	12 November 2009	Active
Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, United Kingdom, DA2 6SN	Director	31 July 2010	Active
Two, London Bridge, London, United Kingdom, SE1 9RA	Director	12 September 2012	Active
Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX	Director	11 April 2011	Active
Stanley Court, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, SK9 3RL	Director	16 April 2010	Active
C/O Salford City Council, 2nd Floor Unity House, Chorley Road, Swinton, Manchester, England, M27 5AW	Director	07 November 2013	Active
Archway 3, Birley Fields, Hulme, Manchester, United Kingdom, M15 5QJ	Director	12 November 2010	Active
Archway 3, Birley Fields, Hulme, Manchester, M15 5QJ	Director	12 November 2009	Active
Civic Centre, Chorley Road, Swinton, Salford, M27 5DA	Director	12 November 2009	Active
Room 211, Innovation Forum, Frederick Road, Salford, United Kingdom, M6 6FP	Director	13 November 2012	Active

People with Significant Control

S&W Tlp (Hold Co One) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, Suite 6c, Sevendale House, Manchester, England, M1 1JB
Nature of control	:	Ownership of shares 75 to 100 percent

S&W TLP (PROJECT CO ONE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement