Sw1 Holdings Limited, London
Sw1 Holdings Limited is a private limited company. Located at 23 Buckingham Gate, London SW1E 6LB, the aforementioned 15 years old company was incorporated on 2009-02-26 and is officially classified as "activities of head offices" (SIC code: 70100).2 directors can be found in this firm: Shylla C. (appointed on 27 April 2009), Dhruv C. (appointed on 26 February 2009).
| About | |
|---|---|
| Name: Sw1 Holdings Limited | |
| Number: 06831268 | |
| Incorporation date: 2009-02-26 | |
| End of financial year: 31 March |
| Address: |
23 Buckingham Gate London SW1E 6LB |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Jd Corporate And Trust Services Sa
1 June 2022
| Address | 17 Rue Ferdinand-Hodler, Geneva, PO Box 1207, Switzerland |
| Legal authority | Swiss Law |
| Legal form | Public Limited Company |
| Country registered | Switzerland |
| Place registered | Commercial Register Of Geneva |
| Registration number | Che-469.437.030 |
| Nature of control: |
significiant influence or control |
Urs H.
28 June 2018 - 1 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Christine L.
6 April 2016 - 1 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacques L.
6 April 2016 - 28 June 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Karine S.
6 April 2016 - 29 November 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Sw1 Holdings Limited confirmation statement filing is 2024-03-24. The previous one was sent on 2023-03-10. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.
5 persons of significant control are indexed in the official register, has substantial control or influence. This corporate PSC can be found at Rue Ferdinand-Hodler.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 2023/03/31 filed on: 7th, November 2023 | accounts |
Free Download
(15 pages)
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