OpenRegistry

TW INVESTMENTS NORTH EAST LTD

Active
15885401·incorporated 2024-08-08

TW INVESTMENTS NORTH EAST LTD is an active UK private limited company, incorporated on 8 August 2024 at Companies House (number 15885401; OpenRegistry canonical ID GB-15885401-tw-investments-north-east-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 23,130 active companies registered in Newcastle Upon Tyne (postcode NE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-08
Registered Address
8 AVONDALE AVENUE, NEWCASTLE UPON TYNE, NE12 7HT, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TW INVESTMENTS NORTH EAST LTD has 2 persons with significant control on file:

  • Mr Yahya Ebadi Taleghani born 1991 resident in United Kingdom, British national. Notified 2024-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nigel Wood born 1985 resident in United Kingdom, British national. Notified 2024-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Newcastle Upon Tyne: