S&W TLP (PSP Three) Limited

Active07796782 Private limited company
Incorporated
4 October 2011 (15 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
22 September 2025
Resigned Mendes, Emily as Secretary
19 September 2023
Appointed Williams, David Anthony as Director
31 July 2023
Appointed Neves, Joao Carlos Peres Ferreira as Director
31 July 2023
Resigned Holden, Mark Geoffrey David as Director
10 November 2021
Appointed Woodburn, Neil Andrew as Director
16 June 2021
Resigned Driver, Ross William as Director
4 September 2018
Resigned Kinghorn, Andre Eugene as Director
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
Resigned Wyllie, Alison as Secretary
15 August 2016
Appointed Kinghorn, Andre Eugene as Director
16 July 2015
Appointed Wyllie, Alison as Secretary
13 April 2015
Resigned Barber, Jane Catherine as Director
13 April 2015
Resigned Hesketh, Timothy John as Director
11 March 2015
Appointed Holden, Mark Geoffrey David as Director
11 March 2015
Appointed Driver, Ross William as Director
11 March 2015
Resigned Hockaday, Stephen as Director
11 March 2015
Resigned Travis, Alan as Director
18 June 2012
Appointed Starbuck, Catherine Ann as Director
18 June 2012
Resigned Starbuck, Catherine Ann as Director
17 November 2011
Appointed Barber, Jane Catherine as Director
17 November 2011
Appointed Travis, Alan as Director
4 October 2011
Appointed Hockaday, Stephen as Director
4 October 2011
Appointed Hesketh, Timothy John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6555131

Holdings 1

Companies where S&W TLP (PSP Three) Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Group of companies' accounts31 March 2025
2 October 2025Termination of appointment of a secretary
23 September 2025Confirmation statement with no updates20 September 2025
5 January 2025Group of companies' accounts31 March 2024
1 October 2024Confirmation statement with no updates20 September 2024
Show all recent filings

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