BBH-SWL (FUNDCO 3) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbh-swl (fundco 3) Limited. The company was founded 13 years ago and was given the registration number 07655945. The firm's registered office is in LONDON. You can find them at 4th Floor, 105 Piccadilly, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	BBH-SWL (FUNDCO 3) LIMITED
Company Number	:	07655945
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 June 2011
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	4th Floor, 105 Piccadilly, London, W1J 7NJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ	Corporate Secretary	01 August 2019	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	21 May 2015	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	23 July 2014	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	22 April 2013	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	06 May 2022	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	06 May 2022	Active
4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ	Corporate Secretary	02 June 2011	Active
Skipton House, 80 London Road, London, United Kingdom, SE1 6LH	Director	06 June 2018	Active
Skipton House, 80 London Road, London, United Kingdom, SE1 6LH	Director	23 July 2014	Active
North Suite, Park Lorne, 111 Park Road, London, United Kingdom, NW8 7JL	Director	02 June 2011	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	02 June 2011	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	22 September 2016	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	22 July 2011	Active
Skipton House, 80 London Road, London, United Kingdom, SE1 6LH	Director	07 August 2017	Active
Unit 11, Webster Court, Carina Park, Westbrook, United Kingdom, WA5 8WD	Director	01 May 2019	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	07 November 2013	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	01 April 2014	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	22 July 2011	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	01 November 2011	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	22 July 2011	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	05 June 2018	Active
Renova Developments Ltd, Unit 11, Webster Court, Carina Park, Warrington, United Kingdom, WA5 8WD	Director	16 August 2022	Active

People with Significant Control

Bbh-Swl (Holdco 3) Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	105, Piccadilly, London, England, W1J 7NJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

BBH-SWL (FUNDCO 3) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement