Twisel Investments Limited

General information

Name:

Twisel Investments Ltd

Office Address:

Unit 2 Channel Wharf 21 Old Channel Road BT3 9DE Belfast

Number: NI651973

Incorporation date: 2018-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Twisel Investments came into being in 2018 as a company enlisted under no NI651973, located at BT3 9DE Belfast at Unit 2 Channel Wharf. The firm has been in business for six years and its current status is active. This company's SIC code is 64304 and has the NACE code: Activities of open-ended investment companies. Its latest annual accounts detail the period up to March 31, 2022 and the latest annual confirmation statement was released on March 26, 2023.

We have just one managing director at present managing this particular business, namely Peter G. who's been executing the director's assignments since 2018/03/27. To find professional help with legal documentation, this particular business has been utilizing the skillset of Karen G. as a secretary for the last six years.

The companies that control this firm are as follows: Sterlingsafe Trustee Company Limited has substantial control or influence over the company. This business can be reached in Warrington at Hatton Lane, Hatton, WA4 4BX and was registered as a PSC under the registration number 07652551.

Financial data based on annual reports

Company staff

Peter G.

Role: Director

Appointed: 27 March 2018

Latest update: 5 March 2024

Karen G.

Role: Secretary

Appointed: 27 March 2018

Latest update: 5 March 2024

People with significant control

Sterlingsafe Trustee Company Limited
Address: Suite 2 Oak Tree Barn Hatton Lane, Hatton, Warrington, WA4 4BX, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 07652551
Notified on 23 August 2018
Nature of control:
substantial control or influence
Peter G.
Notified on 27 March 2018
Ceased on 23 August 2018
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
6
Company Age

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