Swre Midco Limited

16863781

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Broadwalk House, 5 Appold Street, Broadgate, EC2A 2DA

Incorporated 18/11/2025

Compliance

Next accounts due

18/08/2027

On track

Confirmation statement

Last:

Due 01/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Aztec Financial Services (Uk) Limited

corporate secretary · Since 14/08/2026

Mr James Ronald Whittingham

director · Since 14/08/2026

BRITISH · ENGLAND

Mr Matthew John Costen

director · Since 14/08/2026

BRITISH · ENGLAND

Peter Stuart Cameron

director · Since 18/11/2025

British · England

Amanda Marie Robinson

director · Since 18/11/2025

British · Scotland

Former

Mr Peter Stuart Cameron

director · Resigned 14/08/2026

Lhj Secretaries Limited

corporate secretary · Resigned 14/08/2026

Ms Amanda Marie Robinson

director · Resigned 14/08/2026

Miss Amanda Marie Robinson

director · Resigned 14/08/2026

Persons with Significant Control

Swre Holdco Limited

75–100% shares

75–100% votes

Reg: 16863370 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/11/2025

Charges2 outstanding

Charge

outstanding

WAYPOINT LOAN MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/12/2025Registered 24/12/2025

Charge

outstanding

WAYPOINT LOAN MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/12/2025Registered 24/12/2025

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Broadwalk House

2026-06-07

BROADWALK HOUSE

post town → Broadgate

2026-06-07

BROADGATE