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TWG INVESTMENT MANAGER LLP
Active
OC378995 · incorporated 2012-10-03
TWG INVESTMENT MANAGER LLP is an active UK limited liability partnership, incorporated on 3 October 2012 at Companies House (number OC378995; OpenRegistry canonical ID GB-OC378995-twg-investment-manager-llp). Sophymarine's OpenRegistry indexes it as one of 17,452 active companies registered in Watford, Hertfordshire (postcode WD18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Limited Liability Partnership
Registered Address
1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PX, ENGLAND
Country of origin
United Kingdom
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 Last confirmation statement made up to 2025-10-03 . Next confirmation statement due 2026-10-17 .
Persons with significant control TWG INVESTMENT MANAGER LLP has 2 persons with significant control on file:
Mr Fabricio Oliveria Souza born 1985 resident in Brazil, Brazilian national. Notified 2023-02-28. Holds 25–50% of voting rights Holds 25–50% of LLP surplus assets Has the right to appoint and remove LLP members Mr Douglas Fabres Pezzin born 1994 resident in Brazil, Brazilian national. Notified 2023-07-31. Holds 25–50% of voting rights Holds 25–50% of LLP surplus assets Has the right to appoint and remove LLP members 4 historical PSC records have ceased:
Mr Marcelo Alves Varejao born 1981 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2022-04-29. Holds 25–50% of voting rights Ms Magda Rosangela Kray De Oliveira born 1974 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2022-04-29. Holds 25–50% of voting rights Mr. Antonio Cassio Segura born 1968 resident in United States, Brazilian national. Notified 2022-04-29. Ceased 2023-02-28. Holds 25–50% of voting rights Holds 25–50% of LLP surplus assets Has the right to appoint and remove LLP members Mr. Guaraci Sillos Moreira born 1976 resident in Brazil, Brazilian national. Notified 2022-04-29. Ceased 2023-07-31. Holds 25–50% of voting rights Holds 25–50% of LLP surplus assets Has the right to appoint and remove LLP members Previous names
TWG INVESTMENT MANAGER LLP has previously traded as:
RIVIERA INVESTMENT MANAGER LLP (until 2016-03-17)Similar UK companies Other companies registered in Watford:
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