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Companies House/London/Company profile

TWISTEDLOOP LTD

Active
15534050·incorporated 2024-03-01
Status
Active
Type
Private Limited Company
Incorporated
2024-03-01
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2025-03-29.

Persons with significant control

TWISTEDLOOP LTD has 2 persons with significant control on file:

  • Mr Jonathan James Summers born 1973 resident in England, British national. Notified 2024-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Alice Rose Marie Aspinall born 1990 resident in United Kingdom, British national. Notified 2024-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Cameron William Michael Spiteri born 1995 resident in England, British national. Notified 2024-03-01. Ceased 2024-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan James Summers born 1973 resident in England, British national. Notified 2024-05-07. Ceased 2024-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alice Rose Marie Aspinall born 1990 resident in England, British national. Notified 2024-05-07. Ceased 2024-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bamburgh Capital Investments Llp (England reg. Oc434755). Notified 2024-06-21. Ceased 2024-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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