John Swire & Sons (57bg) Limited

13489230

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SWIRE HOUSE, LONDON, SW1E 6AJ

Incorporated 01/07/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Charles Morris

secretary · Since 01/07/2021

Mr Barnaby Nicholas Swire

director · Since 01/07/2021

NONE

BRITISH · ENGLAND · Age 62

Mr Sean Colin Pelling

director · Since 05/10/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Persons with Significant Control

John Swire & Sons Limited

75–100% shares

75–100% votes

Appoint directors

Swire House, 59 Buckingham Gate, London, SW1E 6AJ

Reg: 00133143 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/07/2021