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S&W TLP (PSP ONE) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
15
Beneficial owners
1
Same address
8
Standard €39
UBO hops
51
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2009-09-24
Legal form
ltd
Activity
70100
Registered office
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

S&W TLP (PSP ONE) LIMITED is a ltd registered in GB, incorporated 2009-09-24 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER51 hops locked

51-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07028469
Status
active
Type
ltd
Incorporated
2009-09-24
Registered office
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
SIC
70100
Officers · 3 active
  • NEVES, Joao Carlos Peres Ferreira
    director · Portuguese · appt 2023-07-31
  • WILLIAMS, David Anthony
    director · British · appt 2023-09-19
  • WOODBURN, Neil Andrew
    director · British · appt 2021-11-10
  • MENDES, Emily(resigned)
    secretary · appt 2018-01-12
  • WYLLIE, Alison(resigned)
    secretary · British · appt 2015-07-16
  • BARBER, Jane Catherine(resigned)
    director · British · appt 2011-02-03
  • BEECHEY, Stephen James(resigned)
    director · British · appt 2009-09-24
  • DRIVER, Ross William(resigned)
    director · British · appt 2015-03-11
  • HESKETH, Timothy John(resigned)
    director · British · appt 2009-11-12
  • HOCKADAY, Stephen(resigned)
    director · British · appt 2009-11-12
  • HOLDEN, Mark Geoffrey David(resigned)
    director · British · appt 2015-03-11
  • KINGHORN, Andre Eugene(resigned)
    director · British · appt 2016-08-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-10-04
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on S&W TLP (PSP ONE) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…