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Companies House/London/Company profile

SWIFT GROUP LONDON LIMITED

Active
09870793·incorporated 2015-11-13

SWIFT GROUP LONDON LIMITED is an active UK private limited company, incorporated on 13 November 2015 at Companies House (number 09870793; OpenRegistry canonical ID GB-09870793-swift-group-london-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-13
Registered Address
710 ROMFORD ROAD, LONDON, E12 6BT, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

23 charges recorded against the company at Companies House: 23 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SWIFT GROUP LONDON LIMITED has 1 person with significant control on file:

  • Swift Holding London Limited. Notified 2025-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Amin Warind born 1953 resident in England, British national. Notified 2016-11-01. Ceased 2025-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Roshan Warind born 1952 resident in England, British national. Notified 2016-11-01. Ceased 2024-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Roshan Warind born 1947 resident in England, British national. Notified 2024-12-13. Ceased 2025-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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