OpenCompanies

SIW Group Ltd

Company number
11935818
Status
Active
Type
Private Limited Company
Incorporated
9 Apr 2019
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Universal Holding Limited (6 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
MORAIS, Maria Manuela Magalhães Secretary 28 Sep 2026
UPPERHOUSE TRADING LIMITED Corporate-Director 9 Apr 2019
GARRIGA HEDENQVIST, Karin Maria Josefa Director 9 Apr 2019

Control

NameNature of controlNotifiedCeased
Universal Holding Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
9 Apr 2019
Upperhouse Trading Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Apr 2019 31 Jul 2019

Accounts

Year ended Turnover Net assets Employees
30 Apr 2025 - £689 0
30 Apr 2024 - £3,905 0
30 Apr 2023 - - 2
30 Apr 2022 - - 2
30 Apr 2021 - - 2
30 Apr 2020 £0 £6,248 1

Connections

Owned by

SIW Group Ltd → Universal Holding Limited

Controls

Registered address

92,527 companies are registered at this address - likely a registration agent.

Data