BSW CAPITAL LTD
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 10905156
- Last Updated: 01 Mar 2024
Company Profile
BSW CAPITAL LTD was incorporated on Tuesday, August 8, 2017 as a Private Limited Company with registered address in LONDON. BSW CAPITAL LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 7 years 6 months and 17 days.
| Name | BSW CAPITAL LTD |
|---|---|
| Company number | 10905156 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| 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 |
|---|---|
| Mr Khalid Lalloo Nationality: British |
Dates: Tuesday, August 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tariq Makahleh Nationality: Jordanian |
Dates: Tuesday, August 8, 2017 - Saturday, August 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 05 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BSW CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BSW CAPITAL LTD | 08 Aug 2017 |