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TWINVEST LIMITED

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

This company is commonly known as Twinvest Limited. The company was founded 24 years ago and was given the registration number 04016798. The firm's registered office is in LONDON. You can find them at Office 7, 35-37 Ludgate Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TWINVEST LIMITED
Company Number:04016798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN

Director21 June 2000Active
3rd Floor, 5 St John, London, EC4M 4AA

Secretary29 June 2001Active
Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB

Corporate Secretary30 October 2002Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Corporate Secretary19 June 2000Active
7th Floor, 26 Old Bailey, London, EC4M 7HW

Corporate Director19 June 2000Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Corporate Director19 June 2000Active

People with Significant Control

Director Peter Grønbæk
Notified on:01 July 2017
Status:Active
Date of birth:July 1957
Nationality:Danish
Country of residence:United Kingdom
Address:Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-09-26Gazette

Gazette filings brought up to date.

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2018-09-25Gazette

Gazette notice compulsory.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2016-10-03Accounts

Accounts with accounts type total exemption full.

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2016-09-07Annual return

Annual return company with made up date full list shareholders.

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2016-09-07Officers

Change person director company with change date.

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2016-06-23Address

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

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2016-06-23Officers

Termination secretary company with name termination date.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption full.

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2014-06-30Annual return

Annual return company with made up date.

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