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T&W ESTATE HOLDCO LIMITED

Active
16340730·incorporated 2025-03-25

T&W ESTATE HOLDCO LIMITED is an active UK private limited company, incorporated on 25 March 2025 at Companies House (number 16340730; OpenRegistry canonical ID GB-16340730-t-w-estate-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-25
Registered Address
60 ST. JAMES'S STREET, 3RD FLOOR, LONDON, SW1A 1LE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-25. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

T&W ESTATE HOLDCO LIMITED has 1 person with significant control on file:

  • T&W Estate Holdco 2 Limited (United Kingdom reg. 16602026). Notified 2025-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Thomas David Upton born 1976 resident in England, British national. Notified 2025-03-25. Ceased 2025-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lewis Andrew Main born 1993 resident in England, British national. Notified 2025-03-25. Ceased 2025-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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