TWP IP Limited

Active09542311 Private limited company
Incorporated
14 April 2015 (11 years)
Industry
Non-trading company (74990)
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
5 Pemberton Row
London
EC4A 3BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

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 (15 former)
17 July 2026
Resigned Paterson, Seema as Director
16 January 2025
Resigned Stamp, Will as Director
16 January 2025
Resigned Farrant, Albert as Director
18 December 2023
Appointed Stamp, Will as Director
18 December 2023
Appointed Farrant, Albert as Director
22 September 2022
Appointed Paterson, Seema as Director
8 April 2022
Resigned Steckler, Paul Leopold as Director
16 December 2020
Resigned Storgaard, Erik as Director
28 January 2020
Appointed Persaud, Anna Devi as Director
24 January 2020
Resigned Shaer, Phillip Stephen as Director
24 January 2020
Resigned Shaer, Phillip Stephen as Secretary
23 January 2020
Appointed Storgaard, Erik as Director
20 December 2019
Resigned Zekulin, Mark Anthony as Director
5 August 2019
Appointed Steckler, Paul Leopold as Director
2 August 2019
Resigned Debs, Pierre, Dr as Director
2 July 2019
Resigned Linton, Bruce as Director
21 May 2019
Resigned Gersten, Richard as Director
21 May 2019
Appointed Debs, Pierre, Dr as Director
21 May 2019
Appointed Shaer, Phillip Stephen as Secretary
21 May 2019
Appointed Shaer, Phillip Stephen as Director
21 May 2019
Appointed Linton, Bruce as Director
21 May 2019
Resigned Persaud, Anna Devi as Director
21 May 2019
Appointed Zekulin, Mark Anthony as Director
21 May 2019
Resigned Provins, Keith John as Secretary
21 May 2019
Resigned Sweedler, William as Director
6 May 2015
Appointed Persaud, Anna Devi as Director
28 April 2015
Appointed Provins, Keith John as Secretary
28 April 2015
Appointed Sweedler, William as Director
28 April 2015
Appointed Gersten, Richard as Director
28 April 2015
Resigned Provins, Keith John as Director
14 April 2015
Appointed Provins, Keith 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 Company Limited By Shares
Reg. no. 09539506
Former controllers (1)
21 May 2019
Ceased Canopy Growth UK Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts · dormant

Net Assets
£948,008

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,335,573 £948,008
Balance sheet detail
20252024
Fixed Assets£948,008£1,335,573
Creditors (< 1 year)£0
Net Current Assets£0
Net Assets£948,008£1,335,573
Shareholder Funds£948,008£1,335,573

Filings

Filing history not loaded yet. See it on Companies House

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