Twenty7Tec Group Ltd

Overview

Legal name

TWENTY7TEC GROUP LTD

Region

South West England

Registered address

SUITE A 7TH FLOOR

AVALON OXFORD ROAD

BOURNEMOUTH

ENGLAND

BH8 8EZ

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 4 ultimate controllers Controls 4

1

Company Active LTD

Twenty7Tec Group Ltd

CRN 08660235

2

Direct controller Active LTD

Twenty7tec Bidco Ltd

CRN 15806856

3

Intermediate controller Active LTD

Twenty7tec Topco Ltd

CRN 15806641

4

Intermediate controller Active LTD

BGF Investment Management Limited

CRN 10608481

5

Intermediate controller Active PLC

BGF Group PLC

CRN 10657226

6

Intermediate controller Active LTD

Barclays Funds Investments Limited

CRN 04002470

7

Intermediate controller Active LTD

HSBC (BGF) Investments Limited

CRN 05229587

8

Intermediate controller Active LTD

RBS Sme Investments Limited

CRN 06838433

9

Intermediate controller Active LTD

Uberior Investments Limited

CRN SC073998

10

Intermediate controller Active PLC

HSBC Bank PLC

CRN 00014259

11

Intermediate controller Active LTD

LBG Equity Investments Limited

CRN 02412574

12

Intermediate controller Active LTD

Barclays Equity Holdings Limited

CRN 02569002

13

Intermediate controller Active LTD

RBS AA Holdings (UK) Limited

CRN 02717209

14

Ultimate controller Active PLC

HSBC Holdings PLC

CRN 00617987

15

Intermediate controller Active LTD

Barclays Principal Investments Limited

CRN 08116604

16

Ultimate controller Active PLC

Natwest Group PLC

CRN SC045551

17

Ultimate controller Active PLC

Lloyds Banking Group PLC

CRN SC095000

18

Ultimate controller Active PLC

Barclays PLC

CRN 00048839

Company events

Reference milestones and recent Companies House filing stream events.

16 events

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

03 Aug

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

20 Jul

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

18 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjM5MTIxM2FkaXF6a2N4

Published 18 Sep 2024 13:23

10 Sep

2024

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzQzNDk1NjAwNmFkaXF6a2N4 | Paper/PDF filed

Published 11 Sep 2024 06:03

02 Sep

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURBSURXT0phZGlxemtjeA | Paper/PDF filed

Published 03 Sep 2024 07:02

02 Sep

2024

Memorandum Articles

Incorporation

MA | Transaction MzQzMzc5ODE1N2FkaXF6a2N4 | Paper/PDF filed

Published 03 Sep 2024 07:01

29 Aug

2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzMzgzNjg4NWFkaXF6a2N4

Published 29 Aug 2024 15:58

29 Aug

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzMzc5ODkyOWFkaXF6a2N4

Published 29 Aug 2024 10:59

29 Aug

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMzc5ODkyN2FkaXF6a2N4

Published 29 Aug 2024 10:59

29 Aug

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMzc5NDY4NWFkaXF6a2N4

Published 29 Aug 2024 10:29

29 Aug

2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzMzc5NDY4M2FkaXF6a2N4

Published 29 Aug 2024 10:29

29 Aug

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMzc5NDY3N2FkaXF6a2N4

Published 29 Aug 2024 10:29

29 Aug

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMzc5NDY3OWFkaXF6a2N4

Published 29 Aug 2024 10:29

22 Aug

2013

Incorporated

Inception

Company registered at Companies House