THE TWIN PLUG INVESTMENT COMPANY LIMITED
Company details
- Registered name
- THE TWIN PLUG INVESTMENT COMPANY LIMITED
- Company number
- 13723035
- Registered office
- UNIT 1 KINGS COURT HEADLANDS HOUSE, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ, UNITED KINGDOM · 307 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 November 2021
- Status
- Active
- Age
- 4 years
- Previous names
- THE FULHAM PIZZA COMPANY LIMITED (to 22 Dec 2021)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 23 May 2027
- Confirmation statement — last
- 09 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/11/2023 | Person with significant control ceased | Mr Thomas Adrian Cribb | — |
| 03/11/2023 | Person with significant control ceased | Mr Richard George Frankel | — |
| 03/11/2023 | Person with significant control ceased | Castelnau Investments Limited | — |
| 03/11/2023 | Person with significant control added | — | Mr Thomas Adrian Cribb |
| 03/11/2023 | Person with significant control added | — | Mr Richard George Frankel |
| 18/01/2023 | Person with significant control added | — | Mr Thomas Adrian Cribb |
| 18/01/2023 | Person with significant control added | — | Mr Richard George Frankel |
| 22/12/2021 | Registered name changed | THE FULHAM PIZZA COMPANY LIMITED | THE TWIN PLUG INVESTMENT COMPANY LIMITED |
| 04/11/2021 | Person with significant control added | — | Castelnau Investments Limited |
Documents for THE TWIN PLUG INVESTMENT COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE TWIN PLUG INVESTMENT COMPANY LIMITED (13723035)
THE TWIN PLUG INVESTMENT COMPANY LIMITED is a private limited company incorporated on 4 November 2021 and registered in the United Kingdom under company number 13723035. Its registered office is at UNIT 1 KINGS COURT HEADLANDS HOUSE, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Castelnau Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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