Company Information for

S&W TLP (PSP ONE) LIMITED

LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL,

Company Registration Number

07028469

Private Limited Company

Active

About S&w Tlp (psp One) Ltd

S&W TLP (PSP ONE) LIMITED was founded on 2009-09-24 and has its registered office in London. The organisation's status is listed as "Active". S&w Tlp (psp One) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

S&W TLP (PSP ONE) LIMITED

Legal Registered Office

LEVEL 7 ONE BARTHOLOMEW CLOSE
BARTS SQUARE
LONDON
EC1A 7BL
Other companies in SN5

Filing Information

Company Number	07028469
Date formed	2009-09-24
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	24/09/2015
Filing return next due	22/10/2016
Type of accounts	GROUP

Last Datalog update:

2025-02-05 07:46:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Emily Mendes	Company Secretary		2018-01-12
Ross William Driver	Director	INVESTMENT EXECUTIVE, INFRASTRUCTURE	2015-03-11	ENGLAND
Mark Geoffrey David Holden	Director	INVESTMENT DIRECTOR, INFRASTRUCTURE	2015-03-11	ENGLAND
Andre Eugene Kinghorn	Director	ACCOUNTANT	2016-08-15	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alison Wyllie	Company Secretary	2015-07-16	2018-01-12
Jane Catherine Barber	Director	2011-02-03	2015-04-13
Timothy John Hesketh	Director	2009-11-12	2015-04-13
Stephen Hockaday	Director	2009-11-12	2015-03-11
Alan Travis	Director	2010-11-12	2015-03-11
Martin James Rawlinson	Director	2009-11-12	2011-02-03
Lisa Scenna	Director	2010-07-31	2010-11-12
Stephen James Beechey	Director	2009-09-24	2010-07-31

Related Directorships for Ross William Driver

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ross William Driver	IVYWOOD COLLEGES HOLDINGS LIMITED	Director	2018-04-20	CURRENT	2008-03-12	Active
Ross William Driver	IVYWOOD COLLEGES LIMITED	Director	2018-04-20	CURRENT	2005-09-13	Active
Ross William Driver	IVYWOOD COLLEGES PARKING LIMITED	Director	2018-03-02	CURRENT	2018-03-02	Active
Ross William Driver	EASTBURY PARK LIMITED	Director	2017-01-02	CURRENT	2006-06-07	Active
Ross William Driver	AFTON WIND FARM LIMITED	Director	2016-10-10	CURRENT	2016-08-16	Active
Ross William Driver	AFTON WIND FARM (BMO) LIMITED	Director	2016-10-10	CURRENT	2016-09-05	Liquidation
Ross William Driver	AFTON WIND FARM (HOLDINGS) LIMITED	Director	2016-10-10	CURRENT	2016-09-02	Active
Ross William Driver	INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED	Director	2016-05-10	CURRENT	2004-02-09	Active
Ross William Driver	INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED	Director	2016-05-10	CURRENT	2004-05-04	Active
Ross William Driver	PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED	Director	2016-04-29	CURRENT	2003-07-24	Active
Ross William Driver	PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED	Director	2016-04-29	CURRENT	2003-07-24	Active
Ross William Driver	PRIME INFRASTRUCTURE INVESTMENTS LIMITED	Director	2015-12-02	CURRENT	2015-12-02	Active
Ross William Driver	RAVENSBOURNE HEALTH SERVICES LIMITED	Director	2015-04-01	CURRENT	2004-03-02	Active
Ross William Driver	RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED	Director	2015-04-01	CURRENT	2004-03-02	Active
Ross William Driver	S&W TLP (HOLD CO ONE) LIMITED	Director	2015-03-11	CURRENT	2009-09-23	Active
Ross William Driver	S&W TLP (PSP TWO) LIMITED	Director	2015-03-11	CURRENT	2009-09-24	Active
Ross William Driver	S&W TLP EDUCATION PARTNERSHIP LIMITED	Director	2015-03-11	CURRENT	2009-09-23	Active
Ross William Driver	S&W TLP (PROJECT CO ONE) LIMITED	Director	2015-03-11	CURRENT	2009-09-24	Active
Ross William Driver	S&W TLP (PROJECT CO TWO) LIMITED	Director	2015-03-11	CURRENT	2011-10-04	Active
Ross William Driver	S&W TLP (HOLD CO TWO) LIMITED	Director	2015-03-11	CURRENT	2011-10-04	Active
Ross William Driver	S&W TLP (PSP THREE) LIMITED	Director	2015-03-11	CURRENT	2011-10-04	Active
Ross William Driver	PENNANT WALTERS (MAESGWYN) LIMITED	Director	2014-08-07	CURRENT	2005-11-23	Active
Ross William Driver	PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED	Director	2014-08-06	CURRENT	2009-10-09	Active
Ross William Driver	BY EDUCATION (WALTHAM FOREST) LIMITED	Director	2014-04-23	CURRENT	2006-11-24	Active
Ross William Driver	WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED	Director	2014-04-23	CURRENT	2006-11-24	Active
Ross William Driver	BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED	Director	2014-04-23	CURRENT	2006-11-24	Active
Ross William Driver	BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED	Director	2014-04-23	CURRENT	2006-11-24	Active
Ross William Driver	PRIME LIFT INVESTMENTS LIMITED	Director	2014-03-04	CURRENT	2004-04-02	Active
Ross William Driver	BASS LIFT HOLDINGS LIMITED	Director	2014-03-04	CURRENT	2004-04-28	Active
Ross William Driver	HADFIELD HEALTHCARE PARTNERSHIPS LIMITED	Director	2014-02-14	CURRENT	2004-07-02	Active
Ross William Driver	RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED	Director	2014-01-30	CURRENT	2004-02-17	Active
Ross William Driver	RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED	Director	2014-01-30	CURRENT	2004-02-17	Active
Ross William Driver	MEDWAY FUNDCO LIMITED	Director	2014-01-30	CURRENT	2004-07-28	Active
Ross William Driver	MEDWAY FUNDCO (CANTERBURY STREET) LIMITED	Director	2014-01-30	CURRENT	2007-01-30	Active - Proposal to Strike off
Ross William Driver	MEDWAY FUNDCO TWO LIMITED	Director	2014-01-30	CURRENT	2008-09-16	Active
Ross William Driver	MEDWAY COMMUNITY ESTATES LIMITED	Director	2014-01-30	CURRENT	2004-07-27	Active

Related Directorships for Mark Geoffrey David Holden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Geoffrey David Holden	IVYWOOD COLLEGES HOLDINGS LIMITED	Director	2018-04-20	CURRENT	2008-03-12	Active
Mark Geoffrey David Holden	IVYWOOD COLLEGES LIMITED	Director	2018-04-20	CURRENT	2005-09-13	Active
Mark Geoffrey David Holden	IVYWOOD COLLEGES PARKING LIMITED	Director	2018-03-02	CURRENT	2018-03-02	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED	Director	2016-02-04	CURRENT	2004-12-29	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (SHEFFIELD) LIMITED	Director	2016-02-04	CURRENT	2004-12-29	Active
Mark Geoffrey David Holden	S&W TLP (HOLD CO ONE) LIMITED	Director	2015-03-11	CURRENT	2009-09-23	Active
Mark Geoffrey David Holden	S&W TLP (PSP TWO) LIMITED	Director	2015-03-11	CURRENT	2009-09-24	Active
Mark Geoffrey David Holden	S&W TLP EDUCATION PARTNERSHIP LIMITED	Director	2015-03-11	CURRENT	2009-09-23	Active
Mark Geoffrey David Holden	S&W TLP (PROJECT CO ONE) LIMITED	Director	2015-03-11	CURRENT	2009-09-24	Active
Mark Geoffrey David Holden	S&W TLP (PROJECT CO TWO) LIMITED	Director	2015-03-11	CURRENT	2011-10-04	Active
Mark Geoffrey David Holden	S&W TLP (HOLD CO TWO) LIMITED	Director	2015-03-11	CURRENT	2011-10-04	Active
Mark Geoffrey David Holden	S&W TLP (PSP THREE) LIMITED	Director	2015-03-11	CURRENT	2011-10-04	Active
Mark Geoffrey David Holden	CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED	Director	2015-02-26	CURRENT	2005-06-06	Active
Mark Geoffrey David Holden	CATALYST HIGHER EDUCATION (SHEFFIELD) PLC	Director	2015-02-26	CURRENT	2005-06-06	Active
Mark Geoffrey David Holden	GT NEPS (HOLDINGS) LIMITED	Director	2015-02-25	CURRENT	2014-11-10	Active
Mark Geoffrey David Holden	GT NEPS LIMITED	Director	2015-02-25	CURRENT	2014-11-11	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED	Director	2015-02-10	CURRENT	2006-11-21	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED	Director	2015-02-10	CURRENT	2006-12-12	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED	Director	2015-02-10	CURRENT	2006-11-21	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC	Director	2015-02-10	CURRENT	2006-11-21	Active
Mark Geoffrey David Holden	CRITERION HEALTHCARE PLC	Director	2014-07-01	CURRENT	1997-01-16	Active
Mark Geoffrey David Holden	CRITERION HEALTHCARE HOLDINGS LIMITED	Director	2014-07-01	CURRENT	1998-11-24	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED	Director	2013-07-01	CURRENT	2003-01-29	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC	Director	2013-07-01	CURRENT	2002-09-26	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (BLACKBURN) LIMITED	Director	2013-07-01	CURRENT	2002-09-26	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED	Director	2013-07-01	CURRENT	2002-09-26	Active
Mark Geoffrey David Holden	BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED	Director	2013-06-28	CURRENT	2010-05-25	Active
Mark Geoffrey David Holden	BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED	Director	2013-06-28	CURRENT	2010-05-25	Active
Mark Geoffrey David Holden	RENAISSANCE MILES PLATTING LIMITED	Director	2013-06-27	CURRENT	2005-10-20	Active
Mark Geoffrey David Holden	RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED	Director	2013-06-27	CURRENT	2007-03-06	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED	Director	2013-05-15	CURRENT	2007-03-12	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED	Director	2013-05-15	CURRENT	2007-03-13	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (SALFORD) PLC	Director	2013-05-15	CURRENT	2007-03-16	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (TAMESIDE) PLC	Director	2013-05-15	CURRENT	2007-03-16	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED	Director	2013-05-15	CURRENT	2007-03-12	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED	Director	2013-05-15	CURRENT	2007-03-13	Active
Mark Geoffrey David Holden	CLARE HOLDEN LTD	Director	2013-04-23	CURRENT	2013-04-23	Active - Proposal to Strike off
Mark Geoffrey David Holden	AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2005-07-28	Active
Mark Geoffrey David Holden	AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2006-09-15	Active
Mark Geoffrey David Holden	AXIOM EDUCATION (EDINBURGH) LIMITED	Director	2012-12-13	CURRENT	2006-11-28	Active
Mark Geoffrey David Holden	AXIOM EDUCATION (PERTH & KINROSS) LIMITED	Director	2012-12-13	CURRENT	2005-08-04	Active
Mark Geoffrey David Holden	CVS LEASING LIMITED	Director	2012-12-11	CURRENT	1997-02-05	Active
Mark Geoffrey David Holden	CAE AIRCREW TRAINING SERVICES PLC	Director	2012-12-11	CURRENT	1997-03-04	Active
Mark Geoffrey David Holden	HDM SCHOOLS SOLUTIONS LTD.	Director	2012-12-07	CURRENT	2006-04-26	Active
Mark Geoffrey David Holden	HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED	Director	2012-12-07	CURRENT	2007-06-12	Active
Mark Geoffrey David Holden	HADFIELD HEALTHCARE PARTNERSHIPS LIMITED	Director	2012-07-31	CURRENT	2004-07-02	Active
Mark Geoffrey David Holden	BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED	Director	2012-07-31	CURRENT	2005-03-19	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (NORWICH) LIMITED	Director	2012-07-31	CURRENT	2005-06-21	Active
Mark Geoffrey David Holden	CENTRAL BLACKPOOL PCC LIMITED	Director	2012-07-31	CURRENT	2007-10-03	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED	Director	2012-07-31	CURRENT	2005-10-27	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (OLDHAM) LIMITED	Director	2012-07-31	CURRENT	2005-10-27	Active
Mark Geoffrey David Holden	HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED	Director	2012-07-31	CURRENT	2004-07-27	Active
Mark Geoffrey David Holden	BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED	Director	2012-07-31	CURRENT	2005-03-19	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED	Director	2012-07-31	CURRENT	2005-07-01	Active
Mark Geoffrey David Holden	CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED	Director	2012-07-31	CURRENT	2007-10-03	Active
Mark Geoffrey David Holden	CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC	Director	2012-07-24	CURRENT	2004-08-11	Active
Mark Geoffrey David Holden	CATALYST HEALTHCARE (MANCHESTER) LIMITED	Director	2012-07-24	CURRENT	2002-09-06	Active
Mark Geoffrey David Holden	CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED	Director	2012-07-24	CURRENT	2002-09-06	Active
Mark Geoffrey David Holden	MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED	Director	2012-07-11	CURRENT	2003-01-22	Active
Mark Geoffrey David Holden	MINERVA EDUCATION AND TRAINING LIMITED	Director	2012-07-11	CURRENT	2003-01-22	Active
Mark Geoffrey David Holden	INVESTORS IN THE COMMUNITY (BUXTON) LIMITED	Director	2012-07-05	CURRENT	2001-08-20	Active
Mark Geoffrey David Holden	ICB HOLDINGS LIMITED	Director	2012-07-05	CURRENT	2001-09-14	Active
Mark Geoffrey David Holden	BYWEST (HOLDINGS) LIMITED	Director	2012-07-04	CURRENT	2000-09-22	Active
Mark Geoffrey David Holden	BYCENTRAL LIMITED	Director	2012-07-04	CURRENT	2003-03-10	Active
Mark Geoffrey David Holden	PARADIGM (SHEFFIELD BSF) LIMITED	Director	2012-07-04	CURRENT	2007-02-06	Active
Mark Geoffrey David Holden	SHEFFIELD LEP LIMITED	Director	2012-07-04	CURRENT	2007-02-06	Active
Mark Geoffrey David Holden	PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED	Director	2012-07-04	CURRENT	2007-02-06	Active
Mark Geoffrey David Holden	BYWEST LIMITED	Director	2012-07-04	CURRENT	2000-09-25	Active
Mark Geoffrey David Holden	BYCENTRAL HOLDINGS LIMITED	Director	2012-07-04	CURRENT	2003-03-10	Active
Mark Geoffrey David Holden	BY CHELMER (HOLDINGS) LIMITED	Director	2012-07-04	CURRENT	2005-06-29	Active
Mark Geoffrey David Holden	BY NOM LIMITED	Director	2012-07-04	CURRENT	2005-06-30	Active
Mark Geoffrey David Holden	BY CHELMER PLC	Director	2012-07-04	CURRENT	2005-07-21	Active
Mark Geoffrey David Holden	METIER HOLDINGS LIMITED	Director	2012-06-21	CURRENT	1998-11-24	Active
Mark Geoffrey David Holden	METIER HEALTHCARE LIMITED	Director	2012-06-21	CURRENT	1997-01-16	Active

Related Directorships for Andre Eugene Kinghorn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andre Eugene Kinghorn	INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED	Director	2016-10-04	CURRENT	2016-10-04	Active
Andre Eugene Kinghorn	S&W TLP (PSP TWO) LIMITED	Director	2016-08-15	CURRENT	2009-09-24	Active
Andre Eugene Kinghorn	S&W TLP (PSP THREE) LIMITED	Director	2016-08-15	CURRENT	2011-10-04	Active
Andre Eugene Kinghorn	INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED	Director	2016-08-09	CURRENT	2012-08-01	Active
Andre Eugene Kinghorn	INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED	Director	2016-08-09	CURRENT	2012-08-01	Active
Andre Eugene Kinghorn	SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED	Director	2014-04-11	CURRENT	2000-01-20	Active
Andre Eugene Kinghorn	SERVICES SUPPORT (GRAVESEND) LIMITED	Director	2014-04-11	CURRENT	2000-01-20	Active
Andre Eugene Kinghorn	RBLH LIMITED	Director	2013-04-29	CURRENT	2004-04-26	Active
Andre Eugene Kinghorn	RBLH RWF INVESTMENT COMPANY LIMITED	Director	2013-04-29	CURRENT	2004-04-27	Active
Andre Eugene Kinghorn	R B L H MEDWAY INVESTMENT COMPANY LIMITED	Director	2013-04-29	CURRENT	2004-04-27	Active
Andre Eugene Kinghorn	INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED	Director	2013-03-14	CURRENT	2003-05-18	Active