S&W TLP EDUCATION PARTNERSHIP LIMITED

Profile S&W TLP EDUCATION PARTNERSHIP LIMITED

Actual on 01.04.2021
Company name
S&W TLP EDUCATION PARTNERSHIP LIMITED
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Company number
07028189
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 September 2009
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 23 September 2021 due by Thursday, 07 October 2021

Last statement dated Wednesday, 23 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
SECOND FLOOR, 46 CHARLES STREET, WALES, CARDIFF, CF10 2GE
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PSC and Officers S&W TLP EDUCATION PARTNERSHIP LIMITED

Officers

(as of 20.09.2020)

ASSET MANAGEMENT SOLUTIONS LIMITED
Status: Active
Appointed on: Friday, 17 July 2015
Correspondence address: Second Floor 46 Charles Street, Cardiff, Wales, CF10 2GE
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 04086476
DRIVER, Ross William
Status: Active
Appointed on: Wednesday, 11 March 2015
Correspondence address: Infrared Capital Partners Ltd Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Investment Executive, Infrastructure
Country of residence: England
HOLDEN, Mark Geoffrey David
Status: Active
Appointed on: Wednesday, 11 March 2015
Correspondence address: Infrared Capital Partners Ltd Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Investment Director, Infrastructure
Country of residence: United Kingdom
MCKEVITT, Paul Nicholas
Status: Active
Appointed on: Tuesday, 24 July 2012
Correspondence address: Town Hall Library Street, Wigan, United Kingdom, Lancashire, WN1 1YN
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director-Corporate Services
Country of residence: United Kingdom
SAVJANI, Kalpesh
Status: Active
Appointed on: Wednesday, 12 February 2020
Correspondence address: Amber Infrastructure Limited 3 More London Riverside, London, England, SE1 2AQ
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Accountant
Country of residence: England
STARBUCK, Catherine Ann
Status: Active
Appointed on: Monday, 18 June 2012
Correspondence address: 2nd. Floor Unity House, Chorley Road Swinton, SALFORD CITY COUNCIL, Manchester, England, M27 5AW
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Assistant Director
Country of residence: United Kingdom
WARD, Daniel Colin
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: Amber Infrastructure Limited 3 More London Riverside, London, England, SE1 2AQ
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Investment Director
Country of residence: England
WARREN, Timothy Mark
Status: Active
Appointed on: Monday, 23 July 2012
Correspondence address: Wigan Life Centre College Avenue, Wigan, England, Lancashire, WN1 1NJ
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Interim Director
Country of residence: United Kingdom
SCENNA, Lisa
Status: Not active
Appointed on: Saturday, 31 July 2010
Resigned on: Friday, 12 November 2010
Correspondence address: Bridge Place Anchor Boulevard, Crossways Business Park, LAING O'ROURKE PLC, Dartford, United Kingdom, DA2 6SN
Nationality: Australian
Date of birth: April 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HOILE, Richard David
Status: Not active
Appointed on: Thursday, 12 November 2009
Resigned on: Friday, 19 August 2011
Correspondence address: 33 Greycoat Street, London, SW1P 2QF
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
BLANCHARD, David Graham
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Friday, 28 June 2013
Correspondence address: Epsilon Windmill Hill Business Park, Whitehall Way, Swindon, SN5 6NX
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Investment Director
Country of residence: England
WESTWOOD, Alan
Status: Not active
Appointed on: Thursday, 12 November 2009
Resigned on: Monday, 11 April 2011
Correspondence address: Civic Centre Chorley Road, Swinton, Salford, Greater Manchester, M27 5DA
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Local Authority Officer
Country of residence: Uk
BARBER, Jane Catherine
Status: Not active
Appointed on: Thursday, 03 February 2011
Resigned on: Monday, 13 April 2015
Correspondence address: Stanley Court Epsom Avenue, HOCHTIEF PPP SOLUTIONS, Handforth Dean, United Kingdom, Cheshire, SK9 3RL
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HESKETH, Timothy John
Status: Not active
Appointed on: Thursday, 12 November 2009
Resigned on: Monday, 13 April 2015
Correspondence address: Epsilon Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
MCKEVITT, Paul Nicholas
Status: Not active
Appointed on: Thursday, 03 February 2011
Resigned on: Monday, 23 July 2012
Correspondence address: Town Hall Library Street, Wigan, United Kingdom, Lancashire, WN1 1YN
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director - Corporate Services
Country of residence: United Kingdom
THORNTON, Neil
Status: Not active
Appointed on: Thursday, 07 November 2013
Resigned on: Saturday, 30 September 2017
Correspondence address: Salford City Council 2nd Floor, Unity House, Chorley Road, Swinton, Manchester, England, M27 5AW
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Cheif Finance Officer
Country of residence: England
BEECHEY, Stephen James
Status: Not active
Appointed on: Wednesday, 23 September 2009
Resigned on: Saturday, 31 July 2010
Correspondence address: 46 Blundell Drive, Southport, Merseyside, PR8 4RE
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Programme Director
Country of residence: United Kingdom
SPINK, John Benjamin Frederick
Status: Not active
Appointed on: Monday, 11 April 2011
Resigned on: Saturday, 31 March 2012
Correspondence address: Epsilon Windmill Hill Business Park, Whitehall Way, Swindon, SN5 6NX
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
CARRUTHERS-WATT, Miranda Lucy Mary
Status: Not active
Appointed on: Saturday, 30 September 2017
Resigned on: Sunday, 31 May 2020
Correspondence address: Salford City Council Civic Centre, Chorley Road, Swinton, Manchester, England, M27 5FJ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SHAH, Sinesh Ramesh
Status: Not active
Appointed on: Wednesday, 12 September 2012
Resigned on: Thursday, 01 May 2014
Correspondence address: Two London Bridge, London, United Kingdom, SE1 9RA
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Director
Country of residence: England
JOHNSON, Ireena Susan
Status: Not active
Appointed on: Thursday, 12 November 2009
Resigned on: Thursday, 03 February 2011
Correspondence address: Town Hall Library Street, Wigan, Greater Manchester, WN1 1YN
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Local Authority Officer
Country of residence: Uk
RAWLINSON, Martin James
Status: Not active
Appointed on: Thursday, 12 November 2009
Resigned on: Thursday, 03 February 2011
Correspondence address: Epsilon Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ENGLISH, Nick Stuart
Status: Not active
Appointed on: Friday, 19 August 2011
Resigned on: Wednesday, 01 August 2012
Correspondence address: Two London Bridge, London, England, SE1 9RA
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Infrastructure Investor And Manager
Country of residence: United Kingdom
HOCKADAY, Stephen
Status: Not active
Appointed on: Thursday, 12 November 2009
Resigned on: Wednesday, 11 March 2015
Correspondence address: 33a Arterberry Road, Wimbledon, London, SW20 8AG
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Engineer
Country of residence: England
TRAVIS, Alan
Status: Not active
Appointed on: Friday, 12 November 2010
Resigned on: Wednesday, 11 March 2015
Correspondence address: Archway 3 Birley Fields, Hulme, Manchester, England, M15 5QJ
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Investment Leader
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

S&W Tlp (Psp One) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

S&W Tlp (Psp One) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Level 7 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Governed By The Laws Of England And Wales
Country registered: England And Wales
Place registered: England And Wales
Registration number: 7028469
Nature of control:

Voting Rights 75 To 100 Percent