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S&W TLP (PSP THREE) LIMITED

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

This company is commonly known as S&w Tlp (psp Three) Limited. The company was founded 12 years ago and was given the registration number 07796782. The firm's registered office is in LONDON. You can find them at Level 7 One Bartholomew Close, Barts Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:S&W TLP (PSP THREE) LIMITED
Company Number:07796782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Secretary12 January 2018Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director31 July 2023Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director19 September 2023Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director10 November 2021Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Secretary16 July 2015Active
Bridge Place, Anchor Boulevard, Crossways, Dartford, United Kingdom, DA2 6SN

Director17 November 2011Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director11 March 2015Active
Bridge Place, Anchor Boulevard, Crossways, Dartford, United Kingdom, DA2 6SN

Director04 October 2011Active
Bridge Place, Anchor Boulevard, Crossways, Dartford, United Kingdom, DA2 6SN

Director04 October 2011Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director11 March 2015Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director15 August 2016Active
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN

Director18 June 2012Active
Bridge Place, Anchor Boulevard, Crossways, Dartford, United Kingdom, DA2 6SN

Director17 November 2011Active

People with Significant Control

Infrastructure Investments Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Charles Ii Street, London, England, SW1Y 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type group.

Download
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Officers

Termination director company with name termination date.

Download
2023-09-20Officers

Appoint person director company with name date.

Download
2023-09-20Officers

Appoint person director company with name date.

Download
2023-01-07Accounts

Accounts with accounts type group.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type group.

Download
2021-11-22Officers

Appoint person director company with name date.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Officers

Termination director company with name termination date.

Download
2021-03-25Accounts

Accounts with accounts type group.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Officers

Change person director company with change date.

Download
2020-07-16Officers

Change person director company with change date.

Download
2020-07-15Officers

Change person secretary company with change date.

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2020-07-02Address

Change registered office address company with date old address new address.

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2019-12-31Accounts

Accounts with accounts type group.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Accounts

Accounts with accounts type group.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Officers

Termination director company with name termination date.

Download
2018-01-12Officers

Termination secretary company with name termination date.

Download
2018-01-12Officers

Appoint person secretary company with name date.

Download
2017-10-19Accounts

Accounts with accounts type group.

Download

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