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S&W TLP (PSP ONE) LIMITED - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Company Information
- Company registration number
- 07028469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 7 One Bartholomew Close
- Barts Square
- London
- EC1A 7BL
- United Kingdom Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom UK
Management
- Managing Directors
- NEVES, Joao Carlos Peres Ferreira
- WILLIAMS, David Anthony
- WOODBURN, Neil Andrew
- Company secretaries
- MENDES, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-24
- Age Of Company 2009-09-24 14 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- HICL INFRASTRUCTURE PLC (-%) United Kingdom, London, EC1A 7BL, Barts Square, One Bartholomew Close
- INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED (100.00%) United Kingdom, London, EC1A 7BL, Barts Square, Level 7 One Bartholomew Close
- Beneficial Owners
- Infrastructure Investments Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- S&W TLP (Psp One) Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
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S&W TLP (PSP ONE) LIMITED Company Description
- S&W TLP (PSP ONE) LIMITED is a ltd registered in United Kingdom with the Company reg no 07028469. Its current trading status is "live". It was registered 2009-09-24. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Level 7 One Bartholomew Close .
Get S&W TLP (PSP ONE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: S&w Tlp (Psp One) Limited - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- 2009-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-01-13) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-20) - CS01
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termination-director-company-with-name-termination-date (2023-09-20) - TM01
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appoint-person-director-company-with-name-date (2023-09-20) - AP01
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accounts-with-accounts-type-group (2023-01-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-20) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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accounts-with-accounts-type-group (2021-10-05) - AA
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-07-15) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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change-person-director-company-with-change-date (2020-07-16) - CH01
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accounts-with-accounts-type-group (2020-11-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-15) - AA
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confirmation-statement-with-no-updates (2019-09-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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accounts-with-accounts-type-group (2018-11-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-11) - AA
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confirmation-statement-with-updates (2017-09-20) - CS01
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accounts-with-accounts-type-group (2017-12-19) - AA
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auditors-resignation-company (2017-01-25) - AUD
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-16) - AP01
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confirmation-statement-with-updates (2016-09-20) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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accounts-with-accounts-type-group (2015-01-03) - AA
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01
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accounts-with-accounts-type-group (2015-09-14) - AA
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appoint-person-secretary-company-with-name-date (2015-10-22) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-group (2013-07-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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resolution (2012-07-02) - RESOLUTIONS
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capital-allotment-shares (2012-06-20) - SH01
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statement-of-companys-objects (2012-06-20) - CC04
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capital-allotment-shares (2012-04-25) - SH01
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accounts-with-accounts-type-group (2012-09-27) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-09) - TM01
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accounts-with-accounts-type-group (2011-11-22) - AA
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appoint-person-director-company-with-name (2011-02-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-29) - AA
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termination-director-company-with-name (2010-08-18) - TM01
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change-account-reference-date-company-current-shortened (2010-03-15) - AA01
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appoint-person-director-company-with-name (2010-08-18) - AP01
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termination-director-company-with-name (2010-12-02) - TM01
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appoint-person-director-company-with-name (2010-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-22) - AP01
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capital-allotment-shares (2009-12-22) - SH01
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resolution (2009-12-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2009-11-04) - AD01
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legacy (2009-09-24) - 287
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incorporation-company (2009-09-24) - NEWINC