Bbh - Swl (Fundco Tranche 1) Limited

05072624

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

105 PICCADILLY, LONDON, W1J 7NJ

Incorporated 15/03/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

41100

Development of building projects

Officers

Mrs Sarah Ann Beaumont

director · Since 23/07/2014

CHARTERED ACCOUNTANT (SA)

BRITISH · UNITED KINGDOM · Age 44

Also on 58 other boards

Mr Geoffrey Giles Alltimes

director · Since 21/05/2015

INDEPENDENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 36 other boards

Fulcrum Infrastructure Group Services Limited

secretary · Since 01/08/2019

Mr Affan Nasir

director · Since 06/05/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 53 other boards

Ms Siobhan Mary Harper

director · Since 20/06/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 35 other boards

Mr Colin Carey

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Persons with Significant Control

Bbh - Swl (Fundco Holdco Tranche 1) Limited

75–100% shares

105, Piccadilly, London, W1J 7NJ

Reg: 5072659 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 10/07/2008Registered 29/07/2008

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 10/08/2007Registered 15/08/2007

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE) FOR ITSELF AND THESEN

Created 28/04/2005Registered 04/05/2005