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Sdw 21 Ltd

13528373

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Floor 8 71 Queen Victoria Street, London, EC4V 4AY
Incorporated 23/07/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Christopher Smith

director · Since 23/07/2021

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Breams Secretaries Limited

secretary · Since 23/07/2021

Also on 133 other boards

Ms Ceris Mary Gardner

director · Since 23/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Roger Mark Uvedale Lambert

director · Since 23/07/2021

DIRECTOR

BRITISH · ENGLAND

Also on 38 other boards

Viscount Of Halifax John Clive Mackintosh

director · Since 23/07/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 38 other boards

Breams Secretaries Limited

corporate secretary · Since 23/07/2021

Reg: 01057895

Also on 133 other boards

Ceris Mary Gardner

director · Since 23/07/2021

British · United Kingdom

Roger Mark Uvedale Lambert

director · Since 23/07/2021

British · England

John Clive Mackintosh

director · Since 23/07/2021

British · England

Christopher Smith

director · Since 23/07/2021

British · England

Persons with Significant Control

Rivington Trustees Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 08111551 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/07/2021

Viscount Of Halifax John Clive Mackintosh

Significant control

British · England

Notified 23/07/2021

Roger Mark Uvedale Lambert

Significant control

British · United Kingdom

Notified 23/07/2021

Wood Street Trustees Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 08111567 · Uk Register Of Companies · Private Limited Company

Notified 23/07/2021

Christopher Smith

Significant control

British · United Kingdom

Notified 23/07/2021

Ceris Mary Gardner

Significant control

British · United Kingdom

Notified 23/07/2021

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → Floor 8 71 Queen Victoria Street
2026-07-18

FLOOR 8

post town → London
2026-07-18

LONDON