S&W Partners Services Limited
04534022
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 02/12/2024
ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 21 other boards
secretary · Since 02/12/2024
Ms Melanie Jayne Barnett
director · Since 30/06/2026
BRITISH · UNITED KINGDOM · Age 50
Liliana Solomon
director · Since 30/06/2026
GERMAN,ROMANIAN · UNITED KINGDOM · Age 62
secretary · Since 02/12/2024
Former
secretary · Resigned 01/10/2002
director · Resigned 01/10/2002
director · Resigned 31/08/2003
director · Resigned 30/04/2005
director · Resigned 30/04/2005
director · Resigned 30/05/2005
director · Resigned 04/10/2005
director · Resigned 31/10/2005
director · Resigned 14/02/2006
director · Resigned 25/03/2006
director · Resigned 31/05/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 09/10/2006
secretary · Resigned 01/10/2009
secretary · Resigned 26/05/2010
director · Resigned 04/10/2010
director · Resigned 08/06/2011
director · Resigned 27/09/2013
director · Resigned 31/10/2016
director · Resigned 25/05/2021
secretary · Resigned 01/09/2021
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 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
S&W Partners Group Limited
45, Gresham Street, London, EC2V 7BG
Reg: 04533948 · Registrar Of Companies For England & Wales (Companies House) · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
45 GRESHAM STREET
LONDON