SOUTH WEST HAMPSHIRE FUNDCO LIMITED

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

This company is commonly known as South West Hampshire Fundco Limited. The company was founded 17 years ago and was given the registration number 06436836. The firm's registered office is in BIRMINGHAM. You can find them at 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	SOUTH WEST HAMPSHIRE FUNDCO LIMITED
Company Number	:	06436836
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 November 2007
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10-11, Charterhouse Square, London, England, EC1M 6EH	Director	23 May 2018	Active
Cobalt Square, 9th Floor, 85 Hagley Road, Birmingham, United Kingdom, B16 8QG	Director	27 October 2021	Active
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG	Director	26 November 2007	Active
Manchester One, 53, Portland Street, Manchester, United Kingdom, M1 3LD	Director	01 March 2022	Active
7 Marshbrook Close, Birmingham, B24 0NT	Secretary	26 November 2007	Active
3300, Daresbury Business Park, Warrington, WA4 4HS	Corporate Secretary	22 May 2009	Active
The Corn Exchange, Baffins Lane, Chichester, PO19 1GE	Corporate Secretary	01 April 2010	Active
15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG	Director	10 April 2008	Active
15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG	Director	01 July 2015	Active
The Old Chapel, Thame Road, Blackthorn, Bicester, OX25 1TE	Director	10 April 2008	Active
Skipton House, 80 London Road, London, England, SE1 6LH	Director	02 October 2013	Active
15th, Floor Colbalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG	Director	22 August 2012	Active
15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG	Director	27 April 2017	Active
20 New Road, Welwyn, AL6 0AG	Director	06 June 2008	Active
3300, Daresbury Business Park, Warrington, United Kingdom, WA4 4HS	Director	04 August 2009	Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH	Director	22 February 2016	Active
9 Powis Court, The Rutts,, Bushey Heath, WD23 1LL	Director	26 November 2007	Active
Boundary House, 91-93, Charterhouse Street, London, England, EC1M 6HR	Director	20 February 2014	Active
Meadow House, Swan Barn Road, Haslemere, GU27 2HY	Director	27 July 2009	Active
Omega House, 112 Southampton Road, Eastleigh, United Kingdom, SO50 5PB	Director	08 September 2011	Active
Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD	Director	24 November 2021	Active
Wellington House, Waterloo Road, London, England, SE1 8UG	Director	25 April 2013	Active
Wellington House, Waterloo Road, London, United Kingdom, SE1 8UG	Director	30 November 2010	Active
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG	Director	01 January 2019	Active
Skipton House, London Road, London, England, SE1 6LH	Director	08 October 2015	Active
Wray Coppice, Oaks Road, Reigate, Surrey, United Kingdom, RH2 0LE	Director	26 November 2008	Active
91, Charterhouse Street, London, England, EC1M 6HR	Director	20 February 2014	Active
35 West Drive, Aldwick, Bognor Regis, PO21 4LY	Director	10 April 2008	Active
36, Foord Road, Hedge End, Southampton, SO30 0DR	Director	10 April 2008	Active
15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG	Director	23 May 2018	Active
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG	Director	06 August 2020	Active
14 Hayling Gardens, Worthing, BN13 3AJ	Director	22 July 2009	Active

People with Significant Control

South West Hampshire Lift Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SOUTH WEST HAMPSHIRE FUNDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement