Swire Investments (Australia) Limited
05927549
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 07/09/2025
Due 21/09/2026
Industry
Officers
director · Since 13/09/2006
NONE
BRITISH · UNITED KINGDOM · Age 62
Also on 9 other boards
director · Since 01/01/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 5 other boards
secretary · Since 03/10/2018
director · Since 05/10/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 11 other boards
secretary · Since 03/10/2018
Former
secretary · Resigned 01/10/2015
secretary · Resigned 23/08/2016
secretary · Resigned 13/07/2018
Persons with Significant Control
John Swire & Sons Limited
Swire House, 59 Buckingham Gate, SW1E 6AJ
Reg: 00133143 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
SWIRE HOUSE
LONDON