This company is commonly known as Sw1 Holdings Limited. The company was founded 15 years ago and was given the registration number 06831268. The firm's registered office is in LONDON. You can find them at 1st Floor Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SW1 HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06831268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Buckingham Gate, London, England, SW1E 6LB | Corporate Secretary | 01 July 2022 | Active |
| 23, Buckingham Gate, London, England, SW1E 6LB | Director | 26 February 2009 | Active |
| 23, Buckingham Gate, London, England, SW1E 6LB | Director | 27 April 2009 | Active |
| 1 Lumley Street, Mayfair, London, W1K 6TT | Corporate Secretary | 26 February 2009 | Active |
| 1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Corporate Secretary | 25 October 2019 | Active |
| 24 Hadfield Close, Southall, UB1 2XU | Director | 26 February 2009 | Active |
| 2, Warren Mews, Oatland Chase, Weybridge, United Kingdom, KT13 9GX | Director | 30 September 2011 | Active |
| 1, Lumley Street, Mayfair, London, W1K 6TT | Corporate Director | 26 February 2009 | Active |
| Jd Corporate And Trust Services Sa | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 17, Rue Ferdinand-Hodler, Geneva, Switzerland, |
| Nature of control | : |
|
| Mr Urs Balthasar Heinis | ||
| Notified on | : | 28 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Rue Ferdinand-Hodler 17, PO BOX 5810, Geneva 11, Switzerland, 1211 |
| Nature of control | : |
|
| Mrs Christine Lecoeur-Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | French |
| Country of residence | : | Switzerland |
| Address | : | Rue Ferdinand-Hodler 17, PO BOX 5810, Geneva 11, Switzerland, 1211 |
| Nature of control | : |
|
| Mr Jacques Willy Leuba | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | 3-5, Rue Du Conseil General, Geneva, Switzerland, 1205 |
| Nature of control | : |
|
| Ms Karine Seror | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | French |
| Country of residence | : | Switzerland |
| Address | : | 3-5, Rue Du Conseil General, Geneva, Switzerland, 1205 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-04 | Officers | Change corporate secretary company with change date. | Download |
| 2022-08-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-31 | Officers | Change person director company with change date. | Download |
| 2022-05-31 | Officers | Change person director company with change date. | Download |
| 2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-23 | Officers | Change corporate secretary company with change date. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-11-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type small. | Download |
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