S&W TLP (Hold Co Two) Limited

Active07796802 Private limited company

Incorporated: 4 October 2011 (15 years)
Industry: Activities of head offices (70100)
Directors: Joao Carlos Peres Ferreira Neves
Neil Andrew Woodburn
Kalpesh Savjani
all 5 directors
Owned by: S&W TLP (PSP Three) Limited
Accounts type: Full
Region: North West
Address: Suite 6C
3rd Floor Sevendale House
5-7 Dale Street
Manchester
M1 1JB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 18 October 2027
Last conf. stmt: 4 October 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Equitix Management Services Limited

Corporate Secretary · Appointed 1 November 2025

Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies

Peres Ferreira Neves, Joao Carlos

Director · Appointed 31 July 2023

Also at Highway Management (Scotland) Limited, Highway Management (Scotland) Holding Limited, Services Support (Manchester) Holdings Limited · more companies

Portuguese

Born March 1970 (56)

Woodburn, Neil Andrew

Director · Appointed 1 October 2021

Also at Highway Management (Scotland) Limited, Highway Management (Scotland) Holding Limited, Falkirk Schools Gateway HC Limited · more companies

British

Born April 1979 (47)

Savjani, Kalpesh

Director · Appointed 12 February 2020

Also at Luton Challney (Refico) Limited, Birmingham Lep Company Limited, HTP Grange Limited · more companies

British

Born April 1980 (46)

Ward, Daniel Colin

Director · Appointed 1 May 2014

Also at Amber Spring Partner Limited, Albany Meadows Limited, Ipp Salamanca Holdco Limited · more companies

British

Born February 1982 (44)

Starbuck, Catherine Ann

Director · Appointed 18 June 2012

Also at S&W TLP (Hold Co One) Limited, S&W TLP (Project Co Two) Limited, S&W TLP Education Partnership Limited · more companies

British

Born November 1971

Officer history (18 former)

1 November 2025

Appointed Equitix Management Services Limited as Corporate Secretary

1 November 2025

Resigned Chereches, Alina as Secretary

5 January 2024

Resigned Clarke, Emma Margaret as Secretary

5 January 2024

Appointed Chereches, Alina as Secretary

31 July 2023

Appointed Peres Ferreira Neves, Joao Carlos as Director

31 July 2023

Resigned Holden, Mark Geoffrey David as Director

11 November 2022

Appointed Clarke, Emma Margaret as Secretary

11 November 2022

Resigned Asset Management Solutions Limited as Corporate Secretary

1 October 2021

Appointed Woodburn, Neil Andrew as Director

15 June 2021

Resigned Driver, Ross William as Director

31 May 2020

Resigned Carruthers-Watt, Miranda Lucy Mary as Director

12 February 2020

Appointed Savjani, Kalpesh as Director

30 September 2017

Resigned Thornton, Neil as Director

30 September 2017

Appointed Carruthers-Watt, Miranda Lucy Mary as Director

17 July 2015

Appointed Asset Management Solutions Limited as Corporate Secretary

31 May 2015

Resigned Wilkinson, Stuart Douglas as Director

13 April 2015

Resigned Hesketh, Timothy John as Director

13 April 2015

Resigned Barber, Jane Catherine as Director

11 March 2015

Appointed Driver, Ross William as Director

11 March 2015

Appointed Holden, Mark Geoffrey David as Director

11 March 2015

Resigned Hockaday, Stephen as Director

11 March 2015

Resigned Travis, Alan as Director

1 May 2014

Appointed Ward, Daniel Colin as Director

1 May 2014

Resigned Shah, Sinesh Ramesh as Director

7 November 2013

Resigned Starbuck, Catherine Ann as Director

7 November 2013

Appointed Thornton, Neil as Director

26 October 2012

Appointed Wilkinson, Stuart Douglas as Director

26 October 2012

Resigned Mcglynn, Fionuala Margaret as Director

1 October 2012

Resigned Blanchard, David Graham as Director

1 October 2012

Appointed Shah, Sinesh Ramesh as Director

1 August 2012

Resigned English, Nick Stuart as Director

1 August 2012

Appointed Blanchard, David Graham as Director

18 June 2012

Appointed Starbuck, Catherine Ann as Director

18 June 2012

Appointed Starbuck, Catherine Ann as Director

31 March 2012

Resigned Spink, John Benjamin Frederick as Director

17 November 2011

Appointed Travis, Alan as Director

17 November 2011

Appointed Barber, Jane Catherine as Director

17 November 2011

Appointed Mcglynn, Fionuala Margaret as Director

15 November 2011

Appointed English, Nick Stuart as Director

14 November 2011

Appointed Spink, John Benjamin Frederick 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

S&W TLP (PSP Three) Limited

Corporate entity · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Company Limited By Shares

Reg. no. 7796782

Holdings 1

Companies where S&W TLP (Hold Co Two) Limited is registered as a person with significant control

S&W TLP (Project Co Two) Limited

Owns 75–100% of shares

Active

Financials

Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Net Assets: £10,000; no change
Profit Before Tax: £322,000; up £322,000

Return on Equity: 3220%

Balance sheet detail

	2022
Fixed Assets	£10,000
Net Assets	£10,000
Shareholder Funds	£10,000

Filings 87

Date	Description	Made Up To
13 October 2026	Confirmation statement with no updates	4 October 2026
22 May 2026	Replacement filing for the appointment of a director
30 December 2025	Full accounts	31 March 2025
10 November 2025	Appointment of a secretary
5 November 2025	Termination of appointment of a secretary