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Home > England & Wales Companies > S&W TLP (PSP ONE) LIMITED
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

Company Overview

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
Company ID Number 07028469
Date formed 2009-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts GROUP
Last Datalog update: 2024-10-06 00:04:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S&W TLP (PSP ONE) LIMITED
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Company Officers of S&W TLP (PSP ONE) LIMITED

Current Directors
Officer Role Date Appointed
EMILY MENDES
 Company Secretary 2018-01-12
ROSS WILLIAM DRIVER
 Director 2015-03-11
MARK GEOFFREY DAVID HOLDEN
 Director 2015-03-11
ANDRE EUGENE KINGHORN
 Director 2016-08-15
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2023-09-20DIRECTOR APPOINTED JOAO CARLOS PERES FERREIRA NEVES
2023-09-20DIRECTOR APPOINTED DAVID ANTHONY WILLIAMS
2023-09-20APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY DAVID HOLDEN
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2021-11-22AP01DIRECTOR APPOINTED MR NEIL ANDREW WOODBURN
2021-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER
2020-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-07-16CH01Director's details changed for Mr Mark Geoffrey David Holden on 2020-07-01
2020-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MENDES on 2020-07-01
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London SW1Y 4QU
2019-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE EUGENE KINGHORN
2018-01-12TM02Termination of appointment of Alison Wyllie on 2018-01-12
2018-01-12AP03Appointment of Mrs Emily Mendes as company secretary on 2018-01-12
2017-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 1600
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-01-25AUDAUDITOR'S RESIGNATION
2017-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1600
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-08-16AP01DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1600
2015-10-22AR0124/09/15 ANNUAL RETURN FULL LIST
2015-10-22AP03Appointment of Miss Alison Wyllie as company secretary on 2015-07-16
2015-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM Hochtief Ppp Solutions (Uk & Ireland) Epsilon Windmill Hill Business Park Whitehall Way Swindon SN5 6NX
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JANE BARBER
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HESKETH
2015-03-17AP01DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER
2015-03-17AP01DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY
2015-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1600
2014-10-17AR0124/09/14 ANNUAL RETURN FULL LIST
2013-10-03AR0124/09/13 FULL LIST
2013-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-10-16AR0124/09/12 FULL LIST
2012-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-02RES13INCREASE NOM CAP 08/02/2012
2012-06-20CC04STATEMENT OF COMPANY'S OBJECTS
2012-06-20SH0117/11/11 STATEMENT OF CAPITAL GBP 1600
2012-04-25SH0117/11/11 STATEMENT OF CAPITAL GBP 800
2011-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-20AR0124/09/11 FULL LIST
2011-02-09AP01DIRECTOR APPOINTED MRS JANE CATHERINE BARBER
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RAWLINSON
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-02AP01DIRECTOR APPOINTED MR ALAN TRAVIS
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA
2010-10-22AR0124/09/10 FULL LIST
2010-08-18AP01DIRECTOR APPOINTED MS LISA SCENNA
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEECHEY
2010-03-15AA01CURRSHO FROM 30/09/2010 TO 31/03/2010
2009-12-22AP01DIRECTOR APPOINTED STEPHEN HOCKADAY
2009-12-22AP01DIRECTOR APPOINTED TIMOTHY JOHN HESKETH
2009-12-22AP01DIRECTOR APPOINTED MARTIN JAMES RAWLINSON
2009-12-22RES01ADOPT MEM AND ARTS 12/11/2009
2009-12-22RES04NC INC ALREADY ADJUSTED 12/11/2009
2009-12-22SH0112/11/09 STATEMENT OF CAPITAL GBP 800.00
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM HOCHTIEF PPP SOLUTIONS (UK AND IRELAND) EPSILON WINDMILL HILL BUSINESS PK WHITEHILL WAY SWINDON SN5 6NX
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM HOCHTIEF PPP SOLUTIONS (UK AND IRELAND) EPSILON, WINDMILL HILL BUSINESS PAR SWINDON SN5 6NX
2009-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to S&W TLP (PSP ONE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S&W TLP (PSP ONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S&W TLP (PSP ONE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of S&W TLP (PSP ONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S&W TLP (PSP ONE) LIMITED
Trademarks
We have not found any records of S&W TLP (PSP ONE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S&W TLP (PSP ONE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as S&W TLP (PSP ONE) LIMITED are:

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SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where S&W TLP (PSP ONE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S&W TLP (PSP ONE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S&W TLP (PSP ONE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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