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SW NOM1 LIMITED

Active
10755325·incorporated 2017-05-05

SW NOM1 LIMITED is an active UK private limited company, incorporated on 5 May 2017 at Companies House (number 10755325; OpenRegistry canonical ID GB-10755325-sw-nom1-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-05
Registered Address
83 BAKER STREET, MARYLEBONE, LONDON, W1U 6AG, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Mortgages and charges

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

Persons with significant control

SW NOM1 LIMITED has 1 person with significant control on file:

  • Btr Bristol Limited (England reg. 16107420). Notified 2025-05-15.
    • 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:

  • Dandara Sw Holdings Limited (Isle Of Man reg. 131413c). Notified 2023-12-04. Ceased 2023-12-04.
    • Owns 75% or more of shares
  • Mr Daniel Anthony Tynan born 1957 resident in Isle Of Man, Irish national. Notified 2017-06-06. Ceased 2025-05-15.
    • Has significant influence or control
  • Inhoco Formations Limited (England reg. 2598228). Notified 2017-05-05. Ceased 2017-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SW NOM1 LIMITED has previously traded as:

  • AGHOCO 1535 LIMITED (until 2017-06-06)

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