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SW1 HOLDINGS LIMITED

Active
06831268·incorporated 2009-02-26

SW1 HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 February 2009 at Companies House (number 06831268; OpenRegistry canonical ID GB-06831268-sw1-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-26
Registered Address
23 BUCKINGHAM GATE, LONDON, SW1E 6LB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SW1 HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SW1 HOLDINGS LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mrs Christine Lecoeur-Martin born 1962 resident in France, French national. Notified 2016-04-06. Ceased 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Karine Seror born 1975 resident in France, French national. Notified 2016-04-06. Ceased 2017-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jacques Willy Leuba born 1950 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2018-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Urs Balthasar Heinis born 1948 resident in Switzerland, Swiss national. Notified 2018-06-28. Ceased 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06831268.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.