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SWINBURN LIMITED

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

This company is commonly known as Swinburn Limited. The company was founded 4 years ago and was given the registration number 12872571. The firm's registered office is in LONDON. You can find them at C/o 3a, Montagu Row, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SWINBURN LIMITED
Company Number:12872571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o 3a, Montagu Row, London, England, W1U 6DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2402, 1698 Jinshajiang Road, Shanghai, China, 200063

Director19 December 2023Active
Unit 1d, Felix Business & Distribution Centre, Duke Street, Stoke-On-Trent, England, ST4 3NX

Director13 November 2020Active
C/O 3a, Montagu Row, London, England, W1U 6DZ

Director27 September 2020Active
C/O 3a, Montagu Row, London, England, W1U 6DZ

Director11 September 2020Active

People with Significant Control

Keymatic Limited
Notified on:13 November 2020
Status:Active
Country of residence:Hong Kong
Address:Lat 1506, 15/F, Lucky Center, No.165-171 Wan Chai Road, Wan Chai, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Xiaowei Feng
Notified on:30 September 2020
Status:Active
Date of birth:December 1995
Nationality:British
Country of residence:England
Address:C/O 3a, Montagu Row, London, England, W1U 6DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Chaoqiang Su
Notified on:11 September 2020
Status:Active
Date of birth:August 1979
Nationality:Chinese
Country of residence:England
Address:C/O 3a, Montagu Row, London, England, W1U 6DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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