SW3 CAPITAL LTD
22 BAKER STREET, LONDON W1U 3BW- Active
- Private Limited Company
- Company No. 08275535
- Last Updated: 01 Mar 2024
Company Profile
SW3 CAPITAL LTD was incorporated on Wednesday, October 31, 2012 as a Private Limited Company with registered address in LONDON. SW3 CAPITAL LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 12 years and 10 days.
| Name | SW3 CAPITAL LTD |
|---|---|
| Company number | 08275535 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 BAKER STREET LONDON W1U 3BW |
|---|---|
| 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 |
|---|---|
| Peregrina Investments Limited Darts Lane, PO35 5YH |
Dates: Thursday, October 17, 2019 - present
ownership of shares 25 to 50 percent
|
| Tritonville Investments Limited Hill Street, W1J 5LS |
Dates: Thursday, October 17, 2019 - present
ownership of shares 25 to 50 percent
|
| Foltor Holdings Limited Leman Street, E1 8EU |
Dates: Thursday, October 17, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Adam Patrick Rooney Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, October 17, 2019
ownership of shares 25 to 50 percent
|
| Mr Thomas O'Mahony Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, October 17, 2019
ownership of shares 25 to 50 percent
|
| Mr Edward Benjamin Jack Truman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 17, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against SW3 CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SW3 CAPITAL LTD | 31 Oct 2012 |