Sw1 Holdings Limited, London

Sw1 Holdings Limited is a private limited company. Located at 1 Lumley Street,, Mayfair, London W1K 6TT, the aforementioned 11 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: 1 Lumley Street,
Mayfair
London
W1K 6TT
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Christine L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Urs H.
28 June 2018
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 2021-04-09. The previous one was sent on 2020-02-26. The deadline for the next annual accounts filing is 31 March 2021. Most current accounts filing was filed for the time up to 31 March 2019.

4 persons of significant control are indexed in the official register, namely: Christine L. who has 1/2 or less of shares, 1/2 or less of voting rights. Urs H. who has 1/2 or less of shares, 1/2 or less of voting rights. Jacques L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Secretary's details were changed on 2020/03/30
filed on: 23rd, June 2020 | officers
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