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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

Lhj Secretaries Limited

corporate secretary · Since 18/11/2025

Reg: 112781 · JERSEY

Peter Stuart Cameron

director · Since 18/11/2025

British · England · Age 60

Amanda Marie Robinson

director · Since 18/11/2025

British · Scotland · Age 39

Persons with Significant Control

Swre Holdco Limited

75–100% shares
75–100% votes

8th Floor, 1 Fleet Place, London, EC4M 7RA

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

officer appointed → LHJ SECRETARIES LIMITED
2026-06-07
officer appointed → CAMERON, Peter Stuart
2026-06-07
officer appointed → ROBINSON, Amanda Marie
2026-06-07