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Twalp Holdings LLP LONDON


Twalp Holdings LLP is a limited liability partnership that can be found at C/O Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ. Incorporated on 2017-09-01, this 6-year-old.
The last confirmation statement was sent on 2023-08-31 and the due date for the following filing is 2024-09-14. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Twalp Holdings LLP Address / Contact

Office Address C/o Evero Energy Group Limited
Office Address2 28 Austin Friars
Town London
Post code EC2N 2QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC418820
Date of Incorporation Fri, 1st Sep 2017
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

John Hancock Life Insurance Company (usa)

Position: Corporate LLP Designated Member

Appointed: 24 October 2017

Twalp (gp1) Limited

Position: Corporate LLP Designated Member

Appointed: 01 September 2017

Twalp (gp2) Limited

Position: Corporate LLP Designated Member

Appointed: 01 September 2017

Resigned: 24 October 2017

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats established, there is Twalp (Gp1) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 50,01-75% voting rights. The abovementioned PSC has 50,01-75% voting rights. The second one in the PSC register is John Hancock Life Insurance Company (U.s.a.) that put Boston, United States as the official address. This PSC has a legal form of "a corporation", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Twalp (Gp2) Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Twalp (Gp1) Limited

C/O Evero Energy Group Limited 28 Austin Friars, Theale, London, England, EC2N 2QQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10507600
Notified on 1 September 2017
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets

John Hancock Life Insurance Company (U.S.A.)

John Hancock Financial Services 197 Clarendon Street, Boston, Massachusets, MA 02116, United States

Legal authority State Of Michigan Usa
Legal form Corporation
Country registered State Of Michigan
Place registered State Of Michigan Usa
Registration number Na1c 65838
Notified on 24 October 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Twalp (Gp2) Limited

3rd Floor 86 Brook Street, London, England, W1K 5AY, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10507575
Notified on 1 September 2017
Ceased on 24 October 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Directors's name changed on October 26, 2023
filed on: 26th, October 2023
Free Download (1 page)

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