Company NameTPW Acquisition Midco Limited
Company StatusActive
Company Number09666111
CategoryPrivate Limited Company
Incorporation Date1 July 2015 (4 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Secretary NameMr Frank Standish
StatusCurrent
Appointed02 September 2015(2 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Correspondence AddressSedley Place, 4th Floor 361 Oxford Street
London
W1C 2JL
Director NameMr Colin Raymond Grimsdell
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2016(11 months, 1 week after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSedley Place, 4th Floor 361 Oxford Street
London
W1C 2JL
Director NameMr Mark Adrian Coxhead
Date of BirthDecember 1970 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2017(1 year, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place, 4th Floor 361 Oxford Street
London
W1C 2JL
Director NameMr Michael John Smeed
Date of BirthMay 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2017(1 year, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place, 4th Floor 361 Oxford Street
London
W1C 2JL
Director NameMs Rosemary Frances Counsell
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2018(3 years, 2 months after company formation)
Appointment Duration11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place, 4th Floor 361 Oxford Street
London
W1C 2JL
Director NameMrs Montserrat Suarez
Date of BirthFebruary 1979 (Born 40 years ago)
NationalitySpanish
StatusResigned
Appointed01 July 2015(same day as company formation)
RoleInvestor
Country of ResidenceEngland
Correspondence Address20-22 Bedford Row
London
WC1R 4JS
Director NameMr David Jonathan Cowan
Date of BirthSeptember 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2015(same day as company formation)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Bedford Row
London
WC1R 4JS
Director NameMr Christopher Paul Britton
Date of BirthDecember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2015(2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Bedford Row
London
WC1R 4JS
Director NameMr Jean-Philippe Philippe Barade
Date of BirthFebruary 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2015(2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 - 22 Bedford Row
London
WC1R 4JS
Director NameMr Sebastian Andrew Mullin
Date of BirthAugust 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2015(2 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Bedford Row
London
WC1R 4JS
Director NameMr Michael John Smeed
Date of BirthMay 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2017(1 year, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place, 4th Floor 361 Oxford Street
London
W1C 2JL

Location

Registered AddressSedley Place, 4th Floor
361 Oxford Street
London
W1C 2JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 August 2018 (11 months, 4 weeks ago)
Next Accounts Due31 May 2020 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return1 June 2019 (2 months, 3 weeks ago)
Next Return Due15 June 2020 (9 months, 3 weeks from now)

Filing History

8 September 2017Appointment of Mr. Michael John Smeed as a director on 16 June 2017 (2 pages)
18 August 2017Appointment of Mr. Mark Adrian Coxhead as a director on 16 June 2017 (2 pages)
10 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
3 May 2017Full accounts made up to 31 August 2016 (22 pages)
28 November 2016Termination of appointment of David Jonathan Cowan as a director on 31 August 2016 (1 page)
28 November 2016Termination of appointment of Montserrat Suarez as a director on 31 August 2016 (1 page)
28 November 2016Termination of appointment of Jean-Philippe Philippe Barade as a director on 31 August 2016 (1 page)
28 November 2016Termination of appointment of Christopher Paul Britton as a director on 31 August 2016 (1 page)
27 July 2016Appointment of Mr Colin Grimsdell as a director on 2 June 2016 (2 pages)
26 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-26
  • GBP 1
(6 pages)
27 May 2016Termination of appointment of Sebastian Andrew Mullin as a director on 30 April 2016 (1 page)
2 September 2015Appointment of Mr Frank Standish as a secretary on 2 September 2015 (2 pages)
2 September 2015Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2 September 2015 (1 page)
2 September 2015Appointment of Mr Frank Standish as a secretary on 2 September 2015 (2 pages)
2 September 2015Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2 September 2015 (1 page)
22 July 2015Appointment of Jean-Philippe Barade as a director on 15 July 2015 (3 pages)
22 July 2015Appointment of Mr Christopher Paul Britton as a director on 15 July 2015 (3 pages)
22 July 2015Appointment of Mr Sebastian Andrew Mullin as a director on 15 July 2015 (3 pages)
1 July 2015Current accounting period extended from 31 July 2016 to 31 August 2016 (1 page)
1 July 2015Incorporation
Statement of capital on 2015-07-01
  • GBP 1
(49 pages)