OpenCompanies

Sw1 Holdings Limited

Company number
06831268
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 2009
Nature of business
Activities of head offices

Registered office

23 Buckingham Gate
London
SW1E 6LB

Control

NameNature of controlNotifiedCeased
Ms Karine Seror Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 29 Nov 2017
Mr Jacques Willy Leuba Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 28 Jun 2018
Mr Urs Balthasar Heinis Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
28 Jun 2018 1 Jun 2022
Mrs Christine Lecoeur-Martin Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 1 Jun 2022
Jd Corporate And Trust Services Sa Significant Influence Or Control 1 Jun 2022

Accounts

Connections

Controls

Companies at the same address

Data