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Sw (Finance) Ii Limited

13677558

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Southern House, Yeoman Road, Worthing, BN13 3NX
Incorporated 13/10/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

64999
Other financial service activities

Officers

Richard Denley John Manning

secretary · Since 13/10/2021

Richard Denley John Manning

director · Since 13/10/2021

British · England · Age 61

Stuart Neil Ledger

director · Since 25/10/2023

British · England · Age 50

Former

Ian James Mcaulay

director · Resigned 30/06/2022

Lawrence Karl Gosden

director · Resigned 25/10/2023

Persons with Significant Control

Southern Water Services Limited

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

Southern House, Yeoman Road, Worthing, BN13 3NX

Reg: 02366670 · Companies House · Private Limited By Shares

Notified 13/10/2021

Charges1 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/09/2022Registered 12/10/2022

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Southern House
2026-06-07

SOUTHERN HOUSE

post townWorthing
2026-06-07

WORTHING

officer appointedMANNING, Richard Denley John
2026-06-07
officer appointedLEDGER, Stuart Neil
2026-06-07
officer appointedMANNING, Richard Denley John
2026-06-07