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S&W Partners (North) Holdings Limited

15342028

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

45 Gresham Street, London, EC2V 7BG
Incorporated 11/12/2023

Previously known as

Evelyn Partners (North) Holdings Limited · until 31/03/2025
Maymask (250) Limited · until 02/08/2024

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Melanie Jayne Barnett

director · Since 02/12/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM

Also on 27 other boards

Mr Andrew Terence Ronald Wilkes

director · Since 02/12/2024

ACCOUNTANT

BRITISH · ENGLAND

Also on 21 other boards

Ms Melanie Jayne Barnett

secretary · Since 02/12/2024

Also on 27 other boards

Mr Daniel Laycock

director · Since 30/06/2026

BRITISH · SCOTLAND

Andrew Terence Ronald Wilkes

director · Since 02/12/2024

British · England

Melanie Jayne Barnett

director · Since 02/12/2024

British · United Kingdom

Melanie Jayne Barnett

secretary · Since 02/12/2024

Daniel Laycock

director · Since 30/06/2026

British · Scotland

Former

Donna Marie Bulmer

director · Resigned 02/08/2024

Jonathan David Scott

director · Resigned 02/08/2024

Charlotte Davies

director · Resigned 02/12/2024

Paul Robert Geddes

director · Resigned 02/12/2024

Charlotte Davies

secretary · Resigned 02/12/2024

Andrew Martin Baddeley

director · Resigned 30/06/2026

Mr Andrew Martin Baddeley

director · Resigned 30/06/2026

Persons with Significant Control

S&W Partners Holdings Limited

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

Reg: 07925770 · Companies House · Private Limited Company

Notified 02/08/2024

Former PSCs

Mr Jonathan David Scott

Ceased 02/08/2024

Mrs Donna Marie Bulmer

Ceased 02/08/2024

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → 45 Gresham Street
2026-07-19

45 GRESHAM STREET

post town → London
2026-07-19

LONDON