NEW CO (BIRMINGHAM) 1 LIMITED

8 SACKVILLE STREET, LONDON  W1S 3DG
  • Active
  • Private Limited Company
  • Company No. 11323975
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NEW CO (BIRMINGHAM) 1 LIMITED was incorporated on Monday, April 23, 2018 as a Private Limited Company with registered address in LONDON. NEW CO (BIRMINGHAM) 1 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 6 months and 22 days.

Name NEW CO (BIRMINGHAM) 1 LIMITED
Company number 11323975
Company type Private Limited Company
Incorporation date 23 Apr 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 8 SACKVILLE STREET
LONDON
W1S 3DG
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
Swift Propco Holdings Limited Sackville Street, W1S 3DG Dates: Tuesday, July 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Vita Ventures Limited Horseshoe Lane, SK9 7QP Dates: Monday, April 23, 2018 - Tuesday, July 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 May 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
NEW CO (BIRMINGHAM) 1 LIMITED 23 Apr 2018