Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
TWP UK Holdings Limited
- Incorporated
- 13 April 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Pemberton RowLondonEC4A 3BA
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2020
British
Born April 1970 (56)
Officer history (18 former)
17 July 2026
16 January 2025
16 January 2025
18 December 2023
18 December 2023
22 September 2022
8 April 2022
16 December 2020
28 January 2020
24 January 2020
Resigned Shaer, Phillip Stephen as Director
24 January 2020
Resigned Shaer, Phillip Stephen as Secretary
23 January 2020
20 December 2019
Resigned Zekulin, Mark Anthony as Director
5 August 2019
2 August 2019
2 July 2019
Resigned Linton, Bruce as Director
21 May 2019
21 May 2019
21 May 2019
21 May 2019
Appointed Shaer, Phillip Stephen as Director
21 May 2019
Appointed Linton, Bruce as Director
21 May 2019
21 May 2019
Resigned Bennett, Catherine as Director
21 May 2019
Appointed Shaer, Phillip Stephen as Secretary
21 May 2019
Appointed Zekulin, Mark Anthony as Director
21 May 2019
Resigned Provins, Keith John as Secretary
21 May 2019
Resigned Phillips, Katharine Charlotte as Director
21 May 2019
Resigned Szyfer, Elana Drell as Director
6 May 2015
Appointed Szyfer, Elana Drell as Director
6 May 2015
Appointed Phillips, Katharine Charlotte as Director
6 May 2015
6 May 2015
Appointed Bennett, Catherine as Director
28 April 2015
Appointed Provins, Keith John as Secretary
28 April 2015
28 April 2015
27 April 2015
13 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15081742
Holdings 2
Companies where TWP UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
8 February 2024
Ceased Canopy Growth UK Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £3,685,893
- Profit
- £0
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £4,438,880 |
| Creditors (< 1 year) | £752,987 |
| Net Current Assets | (£752,987) |
| Net Assets | £3,685,893 |
| Shareholder Funds | £3,685,893 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Termination of appointment of a director | |||
| 19 February 2026 | Confirmation statement with updates | 8 February 2026 | ||
| 31 October 2025 | Registered office address changed | |||
| 28 October 2025 | Group of companies' accounts | 31 March 2025 | ||
| 14 March 2025 | Confirmation statement with no updates | 8 February 2025 |
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