Twin Plus One Limited (registration number 09901969) is a private limited company established on 2015-12-04 originating in United Kingdom. This business is situated at 75-77 Brook Street, London W1K 4HX. Having undergone a change in 2016-11-22, the previous name this company used was Vgl Real Estate Limited. Twin Plus One Limited is operating under SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name Twin Plus One Limited
Number 09901969
Date of Incorporation: 2015/12/04
End of financial year: 31 December
Address: 75-77 Brook Street, London, W1K 4HX
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Saveria C. (appointed on 12 September 2019), Hatip E. (appointment date: 14 September 2016), Simone B. (appointed on 04 December 2015). The official register reports 2 persons of significant control, namely: Vgl Investments Limited can be reached at Brook Street, W1K 4HX London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Hatip E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 50,532 119,820 115,592 107,356 37,922 21,422
Fixed Assets - 115,247 1,244,582 7,650 7,517 6,385
Total Assets Less Current Liabilities 94,174 208,919 1,168,339 110,377 46,144 53,189

People with significant control

Vgl Investments Limited
6 April 2016
Address 75-77 Brook Street, London, W1K 4HX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered N/A
Place registered N/A
Registration number 08038128
Nature of control: 25-50% voting rights
25-50% shares
Hatip E.
14 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-12-03
filed on: 9th, January 2024 | confirmation statement
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