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Swp Property Holdings Limited

01764574

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bedford House 1 Regal Lane, Soham, Ely, CB7 5BA
Incorporated 26/10/1983

Previously known as

S.W.P. Holdings Limited · until 20/01/2010
Superlime Limited · until 03/02/1984

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

70100
Activities of head offices
74990
Non-trading company

Officers

James Alan Fairley Walker

director · Since 15/02/1999

British · England · Age 76

David Jonathan Pett

secretary · Since 04/01/2011

David Jonathan Pett

director · Since 06/04/2011

British · England · Age 68

Colin Andre Stott

director · Since 06/04/2011

British · United Kingdom · Age 62

Persons with Significant Control

Swp Property Investment Company Limited

Significant control
significant-influence-or-control-as-firm

1, Regal Lane, Ely, CB7 5BA

Notified 30/09/2019

Former PSCs

Swp Group Plc

Ceased 30/09/2019

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 15/12/2016Registered 23/12/2016Satisfied 27/02/2023
Charge
satisfied

HSBC BANK PLC

Created 15/12/2016Registered 23/12/2016Satisfied 27/02/2023
Charge
satisfied

HSBC BANK PLC

Created 15/12/2016Registered 23/12/2016Satisfied 27/02/2023
Charge
satisfied

HSBC BANK PLC

Created 15/12/2016Registered 23/12/2016Satisfied 27/02/2023
Charge
satisfied

HSBC BANK PLC

Created 15/12/2016Registered 23/12/2016Satisfied 27/02/2023
Charge
satisfied

HSBC BANK PLC

Created 15/12/2016Registered 23/12/2016Satisfied 27/02/2023

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Bedford House 1 Regal Lane
2026-06-06

BEDFORD HOUSE 1 REGAL LANE

post townEly
2026-06-06

ELY