TWCL LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 04274466
- Last Updated: 01 Dec 2021
Company Profile
TWCL LIMITED was incorporated on Tuesday, August 21, 2001 as a Private Limited Company with registered address in LONDON. TWCL LIMITED has the status: Liquidation and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 23 years 2 months and 18 days.
| Name | TWCL LIMITED |
|---|---|
| Company number | 04274466 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Albion Ventures Limited Kings Arms Yard, EC2R 7AF |
Dates: Friday, December 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William James Peaker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Albion Technology & General Vct Plc Kings Arms Yard, EC2R 7AF |
Dates: Wednesday, April 6, 2016 - Monday, June 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Albion Capital Group Llp Kings Arms Yard, EC2R 7AF |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1408 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TWCL LIMITED | 21 Aug 2001 |
| THE WEYBRIDGE CLUB LIMITED | 12 Jun 2017 |