S&W TLP (Project Co Two) Limited

Active07796896 Private limited company
Incorporated
4 October 2011 (15 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Sevendale House 3rd Floor
Suite 6C
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
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

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
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)
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)
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)
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)
Director · Appointed 18 June 2012
Also at S&W TLP (Hold Co One) Limited, S&W TLP (Hold 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
12 February 2020
Appointed Savjani, Kalpesh as Director
30 September 2017
Resigned Thornton, Neil as Director
30 September 2017
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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 07796802

Filings 87

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates4 October 2026
22 May 2026Replacement filing for the appointment of a director
30 December 2025Full accounts31 March 2025
10 November 2025Appointment of a secretary
5 November 2025Termination of appointment of a secretary
Show all 87 filings

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