TWIGMARKET LIMITED Active
Company Number
02518795
Incorporation Date
1990-07-05
Registered Office Address
73 Cornhill, London, EC3V 3QQ
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| E L SERVICES LIMITED | Corporate Secretary | 1998-02-24 | N/A | N/A |
| O'BRIEN, William | Director | 2019-03-25 | N/A | Irish / United Kingdom |
| STURGESS, Bertrand Hugh Taylor | Director | 2023-05-29 | N/A | British / United Kingdom |
| STURGESS, Jeremy Bruce | Director | N/A | N/A | British / Cyprus |
| STURGESS, Max Isaac | Director | 2023-05-29 | N/A | British / United Kingdom |
| STURGESS, Nigel John | Director | 1993-09-03 | N/A | British / England |
| CSQ (SERVICES) LIMITED | Corporate Secretary | 1992-08-25 | N/A | N/A |
| HAL MANAGEMENT LIMITED | Corporate Secretary | N/A | N/A | N/A |
| LEGOUIX, Geoffrey John Henry | Director | 2016-07-07 | N/A | British / United Kingdom |
| MATHIESON, Peter Graham | Director | N/A | N/A | British |
| STURGESS, Bruce Eric | Director | N/A | N/A | British |
| STURGESS, Frederick Blake Taylor | Director | 2023-05-29 | N/A | British / United Kingdom |
| STURGESS, Frederick Blake Taylor | Director | 2021-09-13 | N/A | British / Spain |
| STURGESS, Max Isaac | Director | 2016-07-07 | N/A | British / United Kingdom |
| STURGESS, Ruth Frances | Director | 1993-09-03 | N/A | British |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Nigel John Sturgess | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2016-05-23 |
| Jeremy Bruce Sturgess | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2016-05-23 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Nigel John Sturgess (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-05-23 |
| Jeremy Bruce Sturgess (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2016-05-23 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-06-30 |
| Average Number of Employees | N/A | 2025-06-30 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2025-06-30 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2025-12-31 | N/A |
| Next Accounts Due Date | 2026-09-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-07-11 | Confirmation Statement | Confirmation statement with no updates |
| 2025-06-30 | Accounts | Accounts with accounts type total exemption full |
| 2025-04-15 | Officers | Termination director company with name termination date |
| 2024-09-05 | Accounts | Accounts with accounts type total exemption full |
| 2024-07-19 | Confirmation Statement | Confirmation statement with updates |
| 2024-07-12 | Capital | Capital name of class of shares |
| 2024-07-11 | Officers | Change person director company with change date |
| 2024-07-11 | Persons With Significant Control | Change to a person with significant control |
| 2024-07-02 | Officers | Change person director company with change date |
| 2024-07-02 | Persons With Significant Control | Change to a person with significant control |
| 2023-08-10 | Confirmation Statement | Confirmation statement with updates |
| 2023-08-10 | Officers | Appoint person director company with name date |
| 2023-08-10 | Officers | Appoint person director company with name date |
| 2023-08-10 | Officers | Appoint person director company with name date |
| 2023-03-13 | Accounts | Accounts with accounts type total exemption full |
| 2023-01-03 | Officers | Termination director company with name termination date |
| 2023-01-03 | Officers | Termination director company with name termination date |
| 2022-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date |
| 2022-08-17 | Mortgage | Mortgage satisfy charge full |
| 2022-08-17 | Mortgage | Mortgage satisfy charge full |
| 2022-08-17 | Mortgage | Mortgage satisfy charge full |
| 2022-08-17 | Mortgage | Mortgage satisfy charge full |
| 2022-07-07 | Confirmation Statement | Confirmation statement with updates |
| 2022-05-23 | Accounts | Accounts with accounts type total exemption full |
| 2021-12-23 | Resolution | Resolution |