Twinvest Limited

Active04016798 Private limited company
Incorporated
19 June 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Peter Groenbaek
Controlled by
Peter Grønbæk
Accounts type
Total exemption full
Region
Greater London
Address
Office 7
35-37 Ludgate Hill
London
EC4M 7JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Groenbaek, Peter
Director · Appointed 21 June 2000
Danish
Born July 1957 (69)
Officer history (5 former)
6 June 2016
Resigned Canute Secretaries Limited as Corporate Secretary
30 October 2002
Appointed Canute Secretaries Limited as Corporate Secretary
30 October 2002
Resigned Valhalla Services Limited as Corporate Secretary
29 June 2001
Appointed Valhalla Services Limited as Corporate Secretary
28 June 2001
Resigned Hillgate Secretarial Limited as Corporate Director
21 June 2000
Appointed Groenbaek, Peter as Director
21 June 2000
Resigned Hillgate Secretarial Limited as Corporate Secretary
21 June 2000
Resigned Hillgate Nominees Limited as Corporate Director
19 June 2000
Appointed Hillgate Secretarial Limited as Corporate Secretary
19 June 2000
Appointed Hillgate Nominees Limited as Corporate Director
19 June 2000
Appointed Hillgate Secretarial Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Grønbæk
Individual · Notified 1 July 2017
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Danish
Born July 1957 (69)

Financials

Turnover
£0
Profit Before Tax
(£814)
Return on Equity
-0%

Trend

Turnover
£0 £1 2020 2021 2023 2024 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Fixed Assets£475,210£483,788
Creditors (< 1 year)£10,814£10,000£12,887£11,091£6,627
Net Current Assets(£10,814)(£10,000)(£11,091)(£6,627)
Shareholder Funds£221,914£223,370£464,119£477,161

Turnover£0£0£0£0
Admin Expenses£1,126£1,107£889£889
Operating Profit(£1,126)(£1,107)(£889)(£889)
Profit Before Tax(£814)£2,887(£4,464)£902
Tax£0£0£0£0
Profit for Period(£814)£2,887(£4,464)£902

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates6 August 2026
30 September 2025Total exemption full accounts31 December 2024
16 August 2025Confirmation statement with no updates16 August 2025
26 September 2024Total exemption full accounts31 December 2023
1 September 2024Confirmation statement with no updates23 August 2024
Show all recent filings

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