S&W Partners Group Limited
04533948
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/09/2025
Due 26/09/2026
Industry
Officers
director · Since 30/07/2024
ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 21 other boards
secretary · Since 02/12/2024
Liliana Solomon
director · Since 30/06/2026
GERMAN,ROMANIAN · UNITED KINGDOM · Age 62
Ms Melanie Jayne Barnett
director · Since 30/06/2026
BRITISH · UNITED KINGDOM · Age 50
secretary · Since 02/12/2024
Former
director · Resigned 28/10/2002
secretary · Resigned 28/10/2002
director · Resigned 23/09/2004
director · Resigned 23/09/2004
director · Resigned 23/09/2004
director · Resigned 23/09/2004
director · Resigned 23/09/2004
director · Resigned 23/09/2004
director · Resigned 23/09/2004
director · Resigned 27/09/2004
director · Resigned 30/06/2005
director · Resigned 31/08/2007
director · Resigned 03/10/2007
director · Resigned 25/09/2008
secretary · Resigned 01/10/2009
director · Resigned 09/03/2010
secretary · Resigned 26/05/2010
director · Resigned 31/01/2013
director · Resigned 26/09/2013
director · Resigned 24/07/2014
director · Resigned 30/09/2016
director · Resigned 30/11/2016
director · Resigned 28/09/2017
director · Resigned 19/09/2018
director · Resigned 01/09/2020
director · Resigned 01/09/2020
director · Resigned 01/09/2020
director · Resigned 30/09/2020
director · Resigned 01/09/2021
secretary · Resigned 01/09/2021
director · Resigned 01/09/2021
director · Resigned 01/09/2021
director · Resigned 01/09/2021
director · Resigned 01/09/2021
director · Resigned 01/09/2021
director · Resigned 01/09/2021
director · Resigned 21/09/2022
secretary · Resigned 31/03/2024
director · Resigned 02/12/2024
secretary · Resigned 02/12/2024
director · Resigned 31/03/2025
director · Resigned 31/03/2025
director · Resigned 31/03/2025
director · Resigned 31/03/2025
director · Resigned 31/03/2025
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Earps Bidco Limited
45, Gresham Street, London, EC2V 7BG
Reg: 16086609 · England & Wales Companies House · Private Limited Company
Notified 31/03/2025
Former PSCs
Blake Charles Goldring
Ceased 01/09/2020
Evelyn Partners Group Limited
Ceased 31/03/2025
Charges1 outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
45 GRESHAM STREET
LONDON