Ltd Facts The UK company register, as filed

Register entry · No. 07028469

S&W TLP (PSP ONE) LIMITED

Active Private Limited Company Incorporated 24 Sep 2009

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Sep 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    4 Oct 2027
    Last made up to
    20 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. S&W TLP (PSP ONE) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Neil Andrew Woodburn Chartered Building Surveyor Director 10 Nov 2021 — April 1979 British · England
Joao Carlos Peres Ferreira Neves Investment Director Director 31 Jul 2023 — March 1970 Portuguese · England
David Anthony Williams Accountant Director 19 Sep 2023 — November 1982 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Infrastructure Investments Holdings Limited company · 6555131 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is S&W TLP (PSP ONE) LIMITED still trading?

The register shows S&W TLP (PSP ONE) LIMITED as active.

What does S&W TLP (PSP ONE) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was S&W TLP (PSP ONE) LIMITED set up?

It was incorporated on 24 September 2009.

When are S&W TLP (PSP ONE) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is S&W TLP (PSP ONE) LIMITED's next confirmation statement due?

By 4 October 2027.

Who runs S&W TLP (PSP ONE) LIMITED?

S&W TLP (PSP ONE) LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. SC370599 B & D 2010 GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2009 70100 · Activities of head offices
  2. 07113842 XIX ENTERTAINMENT LIMITED Active Private Limited Company Inc. 30 Dec 2009 70100 · Activities of head offices
  3. SC370584 LA RECRUITMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2009 70100 · Activities of head offices
  4. 07113325 RENTRAK HOLDINGS UK LIMITED Active Private Limited Company Inc. 29 Dec 2009 70100 · Activities of head offices
  5. 07112438 SURECALM HEALTHCARE HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2009 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House