Introduction
Watch Company
T
TWISEL INVESTMENTS LIMITED
TWISEL INVESTMENTS LIMITED is an active company incorporated on 27 March 2018 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. TWISEL INVESTMENTS LIMITED was registered 8 years ago.(SIC: 64304)
Status
active
Active since 8 years ago
Company No
NI651973
LTD Company
Age
8 Years
Incorporated 27 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
Unit 2 Channel Wharf 21 Old Channel Road Belfast, BT3 9DE,
11 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
5
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREENE, Karen
ActiveChannel Wharf, BelfastBT3 9DE
Secretary
Appointed 27 Mar 2018
GREENE, Karen
Channel Wharf, BelfastBT3 9DE
Secretary
27 Mar 2018
Active
GREENE, Peter
ActiveChannel Wharf, BelfastBT3 9DE
Born May 1964
Director
Appointed 27 Mar 2018
GREENE, Peter
Channel Wharf, BelfastBT3 9DE
Born May 1964
Director
27 Mar 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hatton Lane, WarringtonWA4 4BX
Nature of Control
Significant influence or control
Notified 23 Aug 2018
Sterlingsafe Trustee Company Limited
Hatton Lane, WarringtonWA4 4BX
Significant influence or control
23 Aug 2018
Active
Mr Peter Greene
CeasedChannel Wharf, BelfastBT3 9DE
Born May 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Notified 27 Mar 2018
Ceased 23 Aug 2018
Mr Peter Greene
Channel Wharf, BelfastBT3 9DE
Born May 1964
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
27 Mar 2018
Ceased 23 Aug 2018
Ceased
Filing History
27
Description
Type
Date Filed
Document
4 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2021
1 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2020
17 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2020
17 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2020
27 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2019
27 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2019