Swi Kirkstall Limited

09818601

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

53 / 100

Notable Risks

15/30

Filing

0/30

Financial

38/40

Risk

Confirmation statement overdue (-10)
1 outstanding charge (-2)

Details

Sloane Square House, Holbein Place, London, SW1W 8NS

Incorporated 09/10/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

Overdue

Industry

41100

Development of building projects

Officers

Alexandra Claire Anthony

director · Since 24/09/2025

British · England · Age 49

Former

Jonathan David Kenny

director · Resigned 16/02/2016

Gerard Mikael Versteegh

director · Resigned 16/02/2016

Jaysal Vandravan Atara

director · Resigned 02/08/2023

Andrew Michael Woods

director · Resigned 24/09/2025

Nicholas Peter Lee

director · Resigned 15/01/2026

Matthew Martin Farrell

director · Resigned 05/02/2026

Persons with Significant Control

Jtc Plc

significant-influence-or-control-as-trust

28, Esplanade, St Helier, JE2 3QA

Notified 02/05/2024

Former PSCs

Mr Gerard Mikael Versteegh

Ceased 02/05/2024

Charges1 outstanding

Charge

outstanding

HAMPSHIRE TRUST BANK PLC

Created 20/06/2024Registered 21/06/2024

Charge

satisfied

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 31/03/2022Registered 05/04/2022Satisfied 27/06/2024

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Sloane Square House

2026-06-05

SLOANE SQUARE HOUSE

post town → London

2026-06-05

LONDON

officer appointed → ANTHONY, Alexandra Claire

2026-06-05