S&W TLP (HOLD CO TWO) LIMITED

Company summary

Company number: 07796802
Status: ACTIVE
Incorporated / age: 4 October 201115 years
Registered office: Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, M1 1JB, England
Accounts due: 31 December 2026
Confirmation statement due: 18 October 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 06:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, M1 1JB, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	01 Nov 2025				3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
PERES FERREIRA NEVES, Joao Carlos ACTIVE	Director	31 Jul 2023		England	March 1970	Level 7, One Bartholomew Close, Bartholomew Close, Barts Square, London, EC1A 7BL, England
SAVJANI, Kalpesh ACTIVE	Director	12 Feb 2020		United Kingdom	April 1980	Amber Infrastructure Limited, 3 More London Riverside, London, SE1 2AQ, England
STARBUCK, Catherine Ann ACTIVE	Director	18 Jun 2012		United Kingdom	November 1971	Children's Services Directorate, Salford City Council, Unity House, Salford Civic Centre, Chorley Road, Swinton, Salford, M27 5AW, United Kingdom
WARD, Daniel Colin ACTIVE	Director	01 May 2014		England	February 1982	Amber Infrastructure Limited, 3 More London Riverside, London, SE1 2AQ, England
WOODBURN, Neil Andrew ACTIVE	Director	01 Oct 2021		England	April 1979	Level 7, One Bartholomew Close, Barts Sq., London, EC1A 7BL, England
CHERECHES, Alina RESIGNED	Secretary	05 Jan 2024	01 Nov 2025			Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, United Kingdom
CLARKE, Emma Margaret RESIGNED	Secretary	11 Nov 2022	05 Jan 2024			Suite 6c, 3rd Floor, Sevendale House, 5-7 Dale Street, Manchester, M1 1JB, England
ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED	Secretary	17 Jul 2015	11 Nov 2022			Second Floor, 46 Charles Street, Cardiff, CF10 2GE, Wales
BARBER, Jane Catherine RESIGNED	Director	17 Nov 2011	13 Apr 2015	United Kingdom	October 1963	Bridge Place, Anchor Boulevard, Crossways, Dartford, DA2 6SN, United Kingdom
BLANCHARD, David Graham RESIGNED	Director	01 Aug 2012	01 Oct 2012	England	November 1967	Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
CARRUTHERS-WATT, Miranda Lucy Mary RESIGNED	Director	30 Sep 2017	31 May 2020	United Kingdom	September 1961	Salford City Council, Civic Centre, Chorley Road, Swinton, Manchester, M27 5FJ, England
DRIVER, Ross William RESIGNED	Director	11 Mar 2015	15 Jun 2021	England	May 1981	Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, EC1A 7BL, England
ENGLISH, Nick Stuart RESIGNED	Director	15 Nov 2011	01 Aug 2012	United Kingdom	March 1960	Bridge Place, Anchor Boulevard, Crossways, Dartford, DA2 6SN, United Kingdom
HESKETH, Timothy John RESIGNED	Director	04 Oct 2011	13 Apr 2015	United Kingdom	February 1966	Bridge Place, Anchor Boulevard, Crossways, Dartford, DA2 6SN, United Kingdom
HOCKADAY, Stephen RESIGNED	Director	04 Oct 2011	11 Mar 2015	England	March 1955	Bridge Place, Anchor Boulevard, Crossways, Dartford, DA2 6SN, United Kingdom
HOLDEN, Mark Geoffrey David RESIGNED	Director	11 Mar 2015	31 Jul 2023	England	September 1957	Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, EC1A 7BL, England
MCGLYNN, Fionuala Margaret RESIGNED	Director	17 Nov 2011	26 Oct 2012	England	June 1964	Bridge Place, Anchor Boulevard, Crossways, Dartford, DA2 6SN, United Kingdom
SHAH, Sinesh Ramesh RESIGNED	Director	01 Oct 2012	01 May 2014	United Kingdom	June 1977	Two London Bridge, London, SE1 9RA, United Kingdom
SPINK, John Benjamin Frederick RESIGNED	Director	14 Nov 2011	31 Mar 2012	United Kingdom	April 1954	Bridge Place, Anchor Boulevard, Crossways, Dartford, DA2 6SN, United Kingdom
STARBUCK, Catherine Ann RESIGNED	Director	18 Jun 2012	07 Nov 2013	United Kingdom	November 1971	Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
THORNTON, Neil RESIGNED	Director	07 Nov 2013	30 Sep 2017	England	September 1962	Children's Services - Salford City Council, Unity House, Salford Civic Centre, Swinton, M27 5AW, United Kingdom
TRAVIS, Alan RESIGNED	Director	17 Nov 2011	11 Mar 2015	United Kingdom	April 1971	Bridge Place, Anchor Boulevard, Crossways, Dartford, DA2 6SN, United Kingdom
WILKINSON, Stuart Douglas RESIGNED	Director	26 Oct 2012	31 May 2015	United Kingdom	October 1975	Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2025
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

PERES FERREIRA NEVES, Joao Carlos ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: England
Date of birth: March 1970
Address: Level 7, One Bartholomew Close, Bartholomew Close, Barts Square, London, EC1A 7BL, England

SAVJANI, Kalpesh ACTIVE
Role: Director
Appointed on: 12 Feb 2020
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Amber Infrastructure Limited, 3 More London Riverside, London, SE1 2AQ, England

STARBUCK, Catherine Ann ACTIVE
Role: Director
Appointed on: 18 Jun 2012
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Children's Services Directorate, Salford City Council, Unity House, Salford Civic Centre, Chorley Road, Swinton, Salford, M27 5AW, United Kingdom

WARD, Daniel Colin ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: England
Date of birth: February 1982
Address: Amber Infrastructure Limited, 3 More London Riverside, London, SE1 2AQ, England

WOODBURN, Neil Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: April 1979
Address: Level 7, One Bartholomew Close, Barts Sq., London, EC1A 7BL, England

CHERECHES, Alina RESIGNED
Role: Secretary
Appointed on: 05 Jan 2024
Resigned on: 01 Nov 2025
Address: Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, United Kingdom

CLARKE, Emma Margaret RESIGNED
Role: Secretary
Appointed on: 11 Nov 2022
Resigned on: 05 Jan 2024
Address: Suite 6c, 3rd Floor, Sevendale House, 5-7 Dale Street, Manchester, M1 1JB, England

ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jul 2015
Resigned on: 11 Nov 2022
Address: Second Floor, 46 Charles Street, Cardiff, CF10 2GE, Wales

BARBER, Jane Catherine RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 13 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Bridge Place, Anchor Boulevard, Crossways, Dartford, DA2 6SN, United Kingdom

BLANCHARD, David Graham RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: November 1967
Address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

CARRUTHERS-WATT, Miranda Lucy Mary RESIGNED
Role: Director
Appointed on: 30 Sep 2017
Resigned on: 31 May 2020
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Salford City Council, Civic Centre, Chorley Road, Swinton, Manchester, M27 5FJ, England

DRIVER, Ross William RESIGNED
Role: Director
Appointed on: 11 Mar 2015
Resigned on: 15 Jun 2021
Country of Residence: England
Date of birth: May 1981
Address: Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, EC1A 7BL, England

ENGLISH, Nick Stuart RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Bridge Place, Anchor Boulevard, Crossways, Dartford, DA2 6SN, United Kingdom

HESKETH, Timothy John RESIGNED
Role: Director
Appointed on: 04 Oct 2011
Resigned on: 13 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Bridge Place, Anchor Boulevard, Crossways, Dartford, DA2 6SN, United Kingdom

HOCKADAY, Stephen RESIGNED
Role: Director
Appointed on: 04 Oct 2011
Resigned on: 11 Mar 2015
Country of Residence: England
Date of birth: March 1955
Address: Bridge Place, Anchor Boulevard, Crossways, Dartford, DA2 6SN, United Kingdom

HOLDEN, Mark Geoffrey David RESIGNED
Role: Director
Appointed on: 11 Mar 2015
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: September 1957
Address: Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, EC1A 7BL, England

MCGLYNN, Fionuala Margaret RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 26 Oct 2012
Country of Residence: England
Date of birth: June 1964
Address: Bridge Place, Anchor Boulevard, Crossways, Dartford, DA2 6SN, United Kingdom

SHAH, Sinesh Ramesh RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Two London Bridge, London, SE1 9RA, United Kingdom

SPINK, John Benjamin Frederick RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Bridge Place, Anchor Boulevard, Crossways, Dartford, DA2 6SN, United Kingdom

STARBUCK, Catherine Ann RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

THORNTON, Neil RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: September 1962
Address: Children's Services - Salford City Council, Unity House, Salford Civic Centre, Swinton, M27 5AW, United Kingdom

TRAVIS, Alan RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 11 Mar 2015
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Bridge Place, Anchor Boulevard, Crossways, Dartford, DA2 6SN, United Kingdom

WILKINSON, Stuart Douglas RESIGNED
Role: Director
Appointed on: 26 Oct 2012
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.