SW5 INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sw5 Investments Limited. The company was founded 6 years ago and was given the registration number 11693337. The firm's registered office is in LONDON. You can find them at 189-193 Earls Court Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SW5 INVESTMENTS LIMITED |
|---|
| Company Number | : | 11693337 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 November 2018 |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
- 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | 189-193 Earls Court Road, London, United Kingdom, SW5 9AN |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 2, Hopkins Mead, Chelmsford, England, CM2 6SS | Secretary | 05 December 2018 | Active |
| 189-193, Earls Court Road, London, United Kingdom, SW5 9AN | Director | 05 December 2018 | Active |
| 189-193, Earls Court Road, London, United Kingdom, SW5 9AN | Director | 23 November 2018 | Active |
People with Significant Control
| Gtl Portfolio Limited (Company No 09871053) |
| Notified on | : | 01 February 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 189-193, Earls Court Road, London, England, SW5 9AN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Athers Investments Limited (Company No 11775972) |
| Notified on | : | 01 February 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 189-193, Earls Court Road, London, England, SW5 9AN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Levath Enterprises Limited |
| Notified on | : | 23 November 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 189-193, Earls Court Road, London, United Kingdom, |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Homefield Capital Holdings Limited |
| Notified on | : | 23 November 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | S E M Accountancy Services Ltd, 256, Martin Way, Morden, United Kingdom, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)