Sw1 Holdings Limited

06831268

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

23 BUCKINGHAM GATE, LONDON, SW1E 6LB

Incorporated 26/02/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Dhruv Choudhrie

director · Since 26/02/2009

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 51

Also on 1 other board

Leading Advisory Private Limited

secretary · Since 01/07/2022

Also on 1 other board

Persons with Significant Control

Jd Corporate And Trust Services Sa

Significant control

17, Rue Ferdinand-Hodler, Geneva

Reg: Che-469.437.030 · Commercial Register Of Geneva · Public Limited Company

Notified 01/06/2022

Former PSCs

Mrs Christine Lecoeur-Martin

Ceased 01/06/2022

Ms Karine Seror

Ceased 29/11/2017

Mr Jacques Willy Leuba

Ceased 28/06/2018

Mr Urs Balthasar Heinis

Ceased 01/06/2022

Charges0 outstanding

Charge

satisfied

BANK J. SAFRA SARASIN LTD

Created 13/02/2023Registered 13/02/2023Satisfied 11/04/2025