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Companies House/London/Company profile

TRANSWORLD LIMITED

Active
04534966·incorporated 2002-09-13

TRANSWORLD LIMITED is an active UK private limited company, incorporated on 13 September 2002 at Companies House (number 04534966; OpenRegistry canonical ID GB-04534966-transworld-limited). Sophymarine's OpenRegistry classifies it under SIC 68201 (Renting and operating of Housing Association real estate), one of 7,982 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-13
Registered Address
22 BURGHLEY HOUSE, SOMERSET ROAD, LONDON, SW19 5JB
SIC
68201 — Renting and operating of Housing Association real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-29. Next confirmation statement due 2026-04-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRANSWORLD LIMITED has 3 persons with significant control on file:

  • Mr Paul Lam born 1945 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gordon Tung Lam born 1983 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jean Tung Lam born 1950 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • (unnamed). Notified 2017-03-29. Ceased 2017-03-28.
  • (unnamed). Notified 2017-03-29. Ceased 2017-03-28.
  • (unnamed). Notified 2017-03-29. Ceased 2017-03-28.

Similar UK companies

Other companies registered under SIC 68201 (Renting and operating of Housing Association real estate):

Other companies registered in London: