T&W Estate Holdco Limited

Active16340730 Private limited company
Incorporated
25 March 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
73 - 77 Brook Street
Floor 6
London
W1K 4HX

Filing status

Accounts due
25 December 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 1 active

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

Corporate entity · Notified 11 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16602026

Holdings 3

Companies where T&W Estate Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
16 October 2025
Ceased Thomas David Upton — Owns 25–50% of shares
16 October 2025
Ceased Lewis Andrew Main — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

M2 Group Limited Owns 50–75% of shares
M2 Holdco Limited Owns 75–100% of shares
M2 Investco Limited Owns 75–100% of shares
M2 Residential Limited Owns 75–100% of shares
M2 Three Limited Owns 75–100% of shares
Miller Auchendinny LLP Holds 25–50% of voting rights
Miller Cardenden Limited Owns 25–50% of shares
Miller Kirkcaldy Limited Status not confirmedOwns 25–50% of shares
Miller Markinch Limited Owns 25–50% of shares
T&W Estate Newcastle Limited Owns 50–75% of shares
T&W Estate Holdco 2 Limited Owns 25–50% of shares
T&W Estate Holdco Limited This company Owns 75–100% of shares

Filings

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