Sw3 Capital Ltd

General information

Name:

Sw3 Capital Limited

Office Address:

31 Hill Street W1J 5LS London

Number: 08275535

Incorporation date: 2012-10-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 31 Hill Street, London W1J 5LS Sw3 Capital Ltd is categorised as a Private Limited Company issued a 08275535 Companies House Reg No. It's been launched twelve years ago. The firm's Standard Industrial Classification Code is 68320 meaning Management of real estate on a fee or contract basis. 2022-03-31 is the last time when the company accounts were filed.

The info we posses describing the enterprise's MDs shows us a leadership of three directors: Edward T., Thomas O. and Adam R. who became members of the Management Board on 31st October 2012.

The companies that control this firm are as follows: Tritonville Investments Limited owns 1/2 or less of company shares. This business can be reached in London at Hill Street, W1J 5LS and was registered as a PSC under the registration number 12026817. Foltor Holdings Limited owns 1/2 or less of company shares. This business can be reached in London at Leman Street, E1 8EU and was registered as a PSC under the registration number 12026793. Peregrina Investments Limited owns 1/2 or less of company shares. This business can be reached in Bembridge at Darts Lane, PO35 5YH and was registered as a PSC under the registration number 12026769.

Financial data based on annual reports

Company staff

Edward T.

Role: Director

Appointed: 31 October 2012

Latest update: 18 February 2024

Thomas O.

Role: Director

Appointed: 31 October 2012

Latest update: 18 February 2024

Adam R.

Role: Director

Appointed: 31 October 2012

Latest update: 18 February 2024

People with significant control

Tritonville Investments Limited
Address: 31 Hill Street Hill Street, London, W1J 5LS, England
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12026817
Notified on 17 October 2019
Nature of control:
1/2 or less of shares
Foltor Holdings Limited
Address: 56 Leman Street Leman Street, London, E1 8EU, England
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12026793
Notified on 17 October 2019
Nature of control:
1/2 or less of shares
Peregrina Investments Limited
Address: Darts Darts Lane, Bembridge, PO35 5YH, England
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12026769
Notified on 17 October 2019
Nature of control:
1/2 or less of shares
Thomas O.
Notified on 6 April 2016
Ceased on 17 October 2019
Nature of control:
1/2 or less of shares
Adam R.
Notified on 6 April 2016
Ceased on 17 October 2019
Nature of control:
1/2 or less of shares
Edward T.
Notified on 6 April 2016
Ceased on 17 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-31
End Date For Period Covered By Report 31 March 2014
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 June 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 10 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts 23 May 2014
Date Approval Accounts 23 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address 22 Baker Street London W1U 3BW. Change occurred on Friday 5th January 2024. Company's previous address: 31 Hill Street London W1J 5LS. (AD01)
filed on: 5th, January 2024
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
11
Company Age

Similar companies nearby

Closest companies