S&W Tlp (Project CO Two) Limited
S&W Tlp (Project CO Two) Limited
#07796896 • Active
Founded: 04/10/2011
Industries: Management consultancy activities other than financial management
Location: Sevendale House 3rd Floor, Suite 6c, 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)
Cash in Bank £5.62m
↑ 22%
Turnover £5.54m
↑ 17%
Gross Profit £1.22m
↑ 12%
Total Liabilities £10.6m
↑ 7%
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 (hold Co Two) Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
Mar 2022 | Mar 2021 | Mar 2020 | |
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Number of Employees |
Charges
2 charges registered
Norddeutsche Landesbank Girozentrale as Security Trustee for the Senior Creditors (Security Trustee) Outstanding
Created 12/09/2016Not applicable.
#077968960002 Negative Pledge
Norddeutsche Landesbank Girozentrale Outstanding
Created 17/11/2011Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
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 (22 pages) |
15/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
12/01/2024 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
08/01/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
08/01/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
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) |