SW1 HOLDINGS LIMITED
23 BUCKINGHAM GATE, LONDON SW1E 6LB- Active
- Private Limited Company
- Company No. 06831268
- Last Updated: 01 Mar 2024
Company Profile
SW1 HOLDINGS LIMITED was incorporated on Thursday, February 26, 2009 as a Private Limited Company with registered address in LONDON. SW1 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 6 months and 24 days.
| Name | SW1 HOLDINGS LIMITED |
|---|---|
| Company number | 06831268 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 BUCKINGHAM GATE LONDON SW1E 6LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jd Corporate And Trust Services Sa Rue Ferdinand-Hodler |
Dates: Wednesday, June 1, 2022 - present
significant influence or control
|
| Mr Urs Balthasar Heinis Nationality: Swiss |
Dates: Thursday, June 28, 2018 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Ms Karine Seror Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Christine Lecoeur-Martin Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Jacques Willy Leuba Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Thursday, June 28, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SW1 HOLDINGS LIMITED | 26 Feb 2009 |