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SW3 CAPITAL LTD

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

This company is commonly known as Sw3 Capital Ltd. The company was founded 12 years ago and was given the registration number 08275535. The firm's registered office is in LONDON. You can find them at 31 Hill Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SW3 CAPITAL LTD
Company Number:08275535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2012
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:31 Hill Street, London, W1J 5LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Grosvenor Street, London, England, W1K 3JN

Director31 October 2012Active
67, Grosvenor Street, London, England, W1K 3JN

Director31 October 2012Active
67, Grosvenor Street, London, England, W1K 3JN

Director31 October 2012Active

People with Significant Control

Tritonville Investments Limited
Notified on:17 October 2019
Status:Active
Country of residence:England
Address:31 Hill Street, Hill Street, London, England, W1J 5LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Peregrina Investments Limited
Notified on:17 October 2019
Status:Active
Country of residence:England
Address:Darts, Darts Lane, Bembridge, England, PO35 5YH
Nature of control:
  • Ownership of shares 25 to 50 percent
Foltor Holdings Limited
Notified on:17 October 2019
Status:Active
Country of residence:England
Address:56 Leman Street, Leman Street, London, England, E1 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Benjamin Jack Truman
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:67, Grosvenor Street, London, England, W1K 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas O'Mahony
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:Irish
Country of residence:England
Address:67, Grosvenor Street, London, England, W1K 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Patrick Rooney
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:Irish
Country of residence:Ireland
Address:128, Tritonville Road, Sandymount, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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