Bbh - Swl (fundco Tranche 1) Limited

General information

Name:

Bbh - Swl (fundco Tranche 1) Ltd

Office Address:

4th Floor 105 Piccadilly W1J 7NJ London

Number: 05072624

Incorporation date: 2004-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bbh - Swl (fundco Tranche 1) came into being in 2004 as a company enlisted under no 05072624, located at W1J 7NJ London at 4th Floor. The company has been in business for twenty years and its last known status is active. The name is Bbh - Swl (fundco Tranche 1) Limited. This enterprise's former customers may remember the firm as Inhoco 4044, which was in use up till Tue, 8th Jun 2004. This enterprise's Standard Industrial Classification Code is 41100 meaning Development of building projects. Bbh - Swl (fundco Tranche 1) Ltd released its latest accounts for the financial period up to 2023-03-31. The latest confirmation statement was filed on 2023-03-15.

As the information gathered suggests, the following limited company was started in 2004 and has so far been presided over by thirty directors, and out this collection of individuals six (Ian W., Affan N., Philippa R. and 3 others listed below) are still in the management. Another limited company has been appointed as one of the secretaries of this company: Fulcrum Infrastructure Group Services Limited.

  • Previous company's names
  • Bbh - Swl (fundco Tranche 1) Limited 2004-06-08
  • Inhoco 4044 Limited 2004-03-15

Company staff

Ian W.

Role: Director

Appointed: 16 August 2022

Latest update: 25 December 2023

Affan N.

Role: Director

Appointed: 06 May 2022

Latest update: 25 December 2023

Philippa R.

Role: Director

Appointed: 06 May 2022

Latest update: 25 December 2023

Role: Corporate Secretary

Appointed: 01 August 2019

Address: Piccadilly, London, W1J 7NJ, United Kingdom

Latest update: 25 December 2023

Geoffrey A.

Role: Director

Appointed: 21 May 2015

Latest update: 25 December 2023

Sarah B.

Role: Director

Appointed: 23 July 2014

Latest update: 25 December 2023

Philip M.

Role: Director

Appointed: 22 April 2013

Latest update: 25 December 2023

People with significant control

The companies that control this firm include: Bbh - Swl (Fundco Holdco Tranche 1) Limited owns over 3/4 of company shares. This business can be reached in London at Piccadilly, W1J 7NJ and was registered as a PSC under the registration number 5072659.

Bbh - Swl (Fundco Holdco Tranche 1) Limited
Address: 105 Piccadilly, London, W1J 7NJ, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 5072659
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

Filing category

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Accounts for a small company made up to 2023-03-31 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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