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TWP IP LIMITED

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

This company is commonly known as Twp Ip Limited. The company was founded 9 years ago and was given the registration number 09542311. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TWP IP LIMITED
Company Number:09542311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE

Director18 December 2023Active
53, St. Georges Road, London, England, SW19 4EA

Director22 September 2022Active
53, St. George's Road, Wimbledon, England, SW19 4EA

Director28 January 2020Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE

Director18 December 2023Active
Mackrell Turner Garrett, Savoy Hill, London, England, WC2R 0BU

Secretary28 April 2015Active
Canopy Growth Corporation, 1 Hershey Drive, Smith Falls, Canada,

Secretary21 May 2019Active
Neue Mainzer Str. 46-50, 60311, Frankfurt Am Main, Germany,

Director21 May 2019Active
15, Riverside Avenue, Westport, United States,

Director28 April 2015Active
Canopy Growth Corporation, 1 Hershey Drive, Smith Falls, Canada,

Director21 May 2019Active
2, Printers Yard, 90a The Broadway, Wimbledon, United Kingdom, SW19 1RD

Director06 May 2015Active
Mackrell, Turner Garrett, Savoy Hill House, Savoy Hill, United Kingdom, WC2R 0BU

Director14 April 2015Active
Canopy Growth Corporation, 1 Hershey Drive, Smith Falls, Canada,

Director21 May 2019Active
Canopy Growth Germany Gmbh, Neue Mainzer Strabe 46-50, Frankfurt Am Main, Germany, 60311

Director05 August 2019Active
Canopy Growth Germany Gmbh, Neue Mainzer Strabe 46-50, Frankfurt Am Main, Germany, 60311

Director23 January 2020Active
15, Riverside Avenue, Westport, United States,

Director28 April 2015Active
Canopy Growth Corporation, 1 Hershey Drive, Smith Falls, Ontario, Canada,

Director21 May 2019Active

People with Significant Control

Canopy Growth Uk Limited
Notified on:21 May 2019
Status:Active
Country of residence:England
Address:The Pinnacle, Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Twp Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
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 (6 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
2024-04-02Auditors

Auditors resignation company.

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2024-02-05Accounts

Accounts with accounts type small.

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2023-12-20Officers

Appoint person director company with name date.

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2023-12-20Officers

Appoint person director company with name date.

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2023-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-10-14Officers

Appoint person director company with name date.

Download
2022-09-12Accounts

Accounts with accounts type small.

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2022-06-07Officers

Termination director company with name termination date.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-08-07Accounts

Accounts with accounts type small.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Officers

Termination director company with name termination date.

Download
2020-09-02Accounts

Accounts with accounts type small.

Download
2020-06-30Officers

Second filing of director appointment with name.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-30Officers

Appoint person director company with name date.

Download
2020-01-28Officers

Appoint person director company with name date.

Download
2020-01-28Officers

Termination director company with name termination date.

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2020-01-28Officers

Termination director company with name termination date.

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2020-01-28Officers

Termination secretary company with name termination date.

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2020-01-28Officers

Change person director company with change date.

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2019-09-16Officers

Appoint person director company with name date.

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2019-08-14Officers

Termination director company with name termination date.

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