Sywell Investments Limited
- Company number
- 07881681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2011
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Wattle Properties Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNEY, Henry Francis | Director | 14 Dec 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Thomas Bateman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Nov 2024 |
| Mr Henry Francis Barney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Nov 2024 |
| Bracken Asset Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2024 | 28 Nov 2024 |
| Wattle Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
Connections
Owned by
Sywell Investments Limited → Wattle Properties Limited
Controls
- Sywell Securities Limited (04570972)
Directors’ other companies
- BARNEY, Henry Francis - Director at Grace Homes Limited
- BARNEY, Henry Francis - Director at Wattle Properties Limited
Companies at the same address
- Grace Developments Limited (07879654)
- Sywell Projects Limited (07879434)