# Sw1 Holdings Limited

## Details

- **Company number:** [06831268](https://find-and-update.company-information.service.gov.uk/company/06831268)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2009
- **Registered office:** 23 BUCKINGHAM GATE, LONDON, SW1E 6LB
- **Nature of business:** [70100](/sic/70100) Activities of head offices




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jd Corporate And Trust Services Sa | significant-influence-or-control | 1 Jun 2022 |  |
| 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 |
| 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 |
| 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 |





## Controls

- [Sw1 Properties Limited](/company/04290084) (04290084)




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