Twerton Bath started in year 2015 as Private Limited Company with registration number 09458132. The Twerton Bath company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 7th Floor Cottons Centre. Postal code: SE1 2QG.
The firm has 5 directors, namely Rachana V., Matthew L. and Dushyant S. and others. Of them, Michael V. has been with the company the longest, being appointed on 15 May 2020 and Rachana V. has been with the company for the least time - from 24 February 2023. As of 29 March 2024, there were 16 ex directors - Dominic R., Robert R. and others listed below. There were no ex secretaries.
Office Address | 7th Floor Cottons Centre |
Office Address2 | Cottons Lane |
Town | London |
Post code | SE1 2QG |
Country of origin | United Kingdom |
Registration Number | 09458132 |
Date of Incorporation | Wed, 25th Feb 2015 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 30th September |
Company age | 9 years old |
Account next due date | Sun, 30th Jun 2024 (93 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
Last confirmation statement dated | Thu, 23rd Feb 2023 |
The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Capella Uk Bidco 2 Limited from London, England. This PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Wellcome Trust Investments 1 Unlimited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Titanium Uk Holdco 1 Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Capella Uk Bidco 2 Limited
12 St. James's Square, London, SW1Y 4LB, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 12474170 |
Notified on | 6 August 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wellcome Trust Investments 1 Unlimited
215 Euston Road, London, NW1 2BE, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 06483238 |
Notified on | 21 December 2017 |
Ceased on | 6 August 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Titanium Uk Holdco 1 Limited
Plumtree Court 25 Shoe Lane, London, EC4A 4AU, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 09955278 |
Notified on | 21 December 2017 |
Ceased on | 6 August 2020 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 2022/09/30 filed on: 12th, April 2023 |
accounts | Free Download (21 pages) |
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