S&W Tlp (Hold CO Two) Limited
S&W Tlp (Hold CO Two) Limited
#07796802 • Active
Founded: 04/10/2011
Industries: Activities of head offices
Location: Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, M1 1JB, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Joao Carlos Peres Ferreira Neves | Director | 31/07/2023 | Portuguese | 55 years |
| Neil Andrew Woodburn | Investment Director | 01/10/2021 | British | 46 years |
| Kalpesh Savjani | Accountant | 12/02/2020 | British | 45 years |
| Daniel Colin Ward | Bsfi Investment Director | 01/05/2014 | British | 43 years |
| Catherine Ann Starbuck | Assistant Director | 18/06/2012 | British | 53 years |
Role:
Director
Appointed:
31/07/2023
Nationality:
Portuguese
Age:
55 years
Role:
Investment Director
Appointed:
01/10/2021
Nationality:
British
Age:
46 years
Role:
Accountant
Appointed:
12/02/2020
Nationality:
British
Age:
45 years
Role:
Bsfi Investment Director
Appointed:
01/05/2014
Nationality:
British
Age:
43 years
Role:
Assistant Director
Appointed:
18/06/2012
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| S&w Tlp (psp Three) Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
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Charges
1 charge registered
Norddeutsche Landesbank Girozentrale Outstanding
Created 17/11/2011By way of a equitable mortgage the shares and related rights and by way of floating charge all its a...
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/01/2025 | Accounts | Accounts With Accounts Type Full | View (15 pages) |
| 15/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/01/2024 | Accounts | Accounts With Accounts Type Small | View (15 pages) |
| 08/01/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 08/01/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 12/10/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 12/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |