JOHN SWIRE & SONS (FINANCE) LIMITED
SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON SW1E 6AJ- Active
- Private Limited Company
- Company No. 08551474
- Last Updated: 01 Mar 2024
Company Profile
JOHN SWIRE & SONS (FINANCE) LIMITED was incorporated on Friday, May 31, 2013 as a Private Limited Company with registered address in LONDON. JOHN SWIRE & SONS (FINANCE) LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 5 months and 8 days.
| Name | JOHN SWIRE & SONS (FINANCE) LIMITED |
|---|---|
| Company number | 08551474 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWIRE HOUSE 59 BUCKINGHAM GATE LONDON SW1E 6AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| John Swire & Sons Limited 59 Buckingham Gate, SW1E 6AJ |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Swire & Sons (Fhc) Limited 59 Buckingham Gate, SW1E 6AJ |
Dates: Wednesday, April 6, 2016 - Tuesday, December 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against JOHN SWIRE & SONS (FINANCE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JOHN SWIRE & SONS (FINANCE) LIMITED | 31 May 2013 |