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- S&W TLP (PSP THREE) LIMITED
S&W TLP (PSP THREE) LIMITED
Active - Accounts Filed
General Information
NAME
S&W TLP (PSP THREE) LIMITED
COMPANY NUMBER
07796782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/10/2011
(13 years and 1 months old)
WEBSITE
http://ircp.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1A 7BL
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
S&W TLP (PSP THREE) LIMITED | Active - Accounts Filed | View Report |
S&W TLP (HOLD CO TWO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Confirmation Statement filed |
Date: 18/09/2024 | Event: New Board Member David Anthony Williams (932699733) Appointed |
Date: 22/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about S&W TLP (PSP THREE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S&W TLP (PSP THREE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S&W TLP (PSP THREE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2018 - Present (6 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/11/2021 - Present (3years) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 43 |
View Report |
Joao Carlos Peres Ferreira Neves 31/07/2023 - Present (1 years and 3 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Joao Carlos Peres Ferreira Neves 31/07/2023 - Present (1 years and 3 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 1 |
View Report |
19/09/2023 - Present (1 years and 2 months) Born in Nov 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Confirmation Statement filed |
Date: 18/09/2024 | Event: New Board Member David Anthony Williams (932699733) Appointed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Board Member Joao Carlos Peres Ferreira Neves (929713636) Appointed |
Date: 03/10/2023 | Event: New Board Member David Anthony Williams (931341998) Appointed |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Date: 22/09/2023 | Event: Mark Geoffrey David Holden (917050870) has left the board |
Date: 22/09/2023 | Event: New Board Member David Anthony Williams (931372718) Appointed |
Date: 22/09/2023 | Event: New Board Member Joao Carlos Peres Ferreira Neves (931372714) Appointed |
Date: 16/01/2023 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 04/01/2022 | Event: New Confirmation Statement filed |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Board Member Neil Andrew Woodburn (913760778) Appointed |
Date: 24/11/2021 | Event: New Board Member Neil Andrew Woodburn (913760778) Appointed |
Date: 24/11/2021 | Event: New Board Member Neil Andrew Woodburn (913760778) Appointed |
Date: 24/11/2021 | Event: New Board Member Neil Andrew Woodburn (913760778) Appointed |
Date: 30/03/2021 | Event: New Accounts filed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 07/01/2020 | Event: New Accounts filed |
Date: 25/09/2019 | Event: New Confirmation Statement filed |
Date: 19/12/2018 | Event: New Accounts filed |
Date: 26/10/2018 | Event: New Confirmation Statement filed |
Date: 07/09/2018 | Event: Andre Eugene Kinghorn (917666586) has left the board |
Date: 16/01/2018 | Event: Alison Wyllie (910781122) has left the board |
Date: 16/01/2018 | Event: New Company Secretary Emily Mendes (924198222) Appointed |
Date: 08/11/2017 | Event: Alison Wyllie (919964112) has left the board |
Date: 08/11/2017 | Event: New Company Secretary Alison Wyllie (910781122) Appointed |
Date: 24/10/2017 | Event: New Accounts filed |
Date: 25/09/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 18/08/2016 | Event: New Board Member Andre Eugene Kinghorn (917666586) Appointed |
Date: 10/10/2015 | Event: New Annual Return filed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 28/07/2015 | Event: New Company Secretary Alison Wyllie (919964112) Appointed |
Date: 16/04/2015 | Event: Jane Catherine Barber (912548556) has left the board |
Date: 16/04/2015 | Event: Timothy John Hesketh (912510140) has left the board |
Date: 09/04/2015 | Event: New Board Member Mark Geoffrey David Holden (917050870) Appointed |
Date: 09/04/2015 | Event: Mark Geoffrey David Holden (919583886) has left the board |
Date: 17/03/2015 | Event: Alan Travis (909651375) has left the board |
Date: 17/03/2015 | Event: Stephen Hockaday (910189410) has left the board |
Date: 17/03/2015 | Event: New Board Member Ross William Driver (918481077) Appointed |
Date: 17/03/2015 | Event: New Board Member Mark Geoffrey David Holden (919583886) Appointed |
Date: 17/03/2015 | Event: Change in Reg. Office |
Date: 31/10/2014 | Event: New Annual Return filed |
Date: 19/09/2014 | Event: New Accounts filed |
Date: 21/10/2013 | Event: New Annual Return filed |
Date: 10/07/2013 | Event: New Accounts filed |
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