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Tw1 No1 Limited LONDON


Tw1 No1 Limited is a private limited company located at 48 Grosvenor Square, 48 Grosvenor Square, London W1K 2HT. Incorporated on 2021-06-16, this 2-year-old company is run by 2 directors.
Director David T., appointed on 15 August 2023. Director Guy T., appointed on 15 August 2023.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-07-01 and the due date for the next filing is 2024-07-15.

Tw1 No1 Limited Address / Contact

Office Address 48 Grosvenor Square
Office Address2 48 Grosvenor Square
Town London
Post code W1K 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13460276
Date of Incorporation Wed, 16th Jun 2021
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 3 years old
Account next due date Thu, 16th Mar 2023 (419 days after)
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

David T.

Position: Director

Appointed: 15 August 2023

Guy T.

Position: Director

Appointed: 15 August 2023

Anthony B.

Position: Director

Appointed: 16 June 2021

Resigned: 15 August 2023

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Tw1 No2 Limited from Mayfield, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Anthony B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tw1 No2 Limited

Almond Wood Oast Five Ashes, Mayfield, TN20 6HX, England

Legal authority Companies Act
Legal form Limited Company
Notified on 16 June 2021
Nature of control: 75,01-100% shares

Anthony B.

Notified on 16 June 2021
Ceased on 16 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
15th August 2023 - the day director's appointment was terminated
filed on: 20th, August 2023
Free Download (1 page)

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