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T&W ESTATE HOLDCO 2 LIMITED

Active
16602026·incorporated 2025-07-23

T&W ESTATE HOLDCO 2 LIMITED is an active UK private limited company, incorporated on 23 July 2025 at Companies House (number 16602026; OpenRegistry canonical ID GB-16602026-t-w-estate-holdco-2-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-23
Registered Address
60 ST. JAMES'S STREET, LONDON, SW1A 1LE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-04-23. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-08-05.

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 2 LIMITED has 2 persons with significant control on file:

  • T&W Estate Newcastle Limited (England reg. 16600771). Notified 2025-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Castrian Sarl (Luxembourg reg. B299003). Notified 2025-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Lewis Andrew Main born 1993 resident in England, British national. Notified 2025-07-23. Ceased 2025-10-16.
    • Has significant influence or control
  • Mr Thomas Upton born 1976 resident in England, British national. Notified 2025-07-23. Ceased 2025-10-16.
    • Has significant influence or control

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