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Companies House/London/Company profile

BSW CAPITAL LTD

Active
10905156·incorporated 2017-08-08

BSW CAPITAL LTD is an active UK private limited company, incorporated on 8 August 2017 at Companies House (number 10905156; OpenRegistry canonical ID GB-10905156-bsw-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-08
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

BSW CAPITAL LTD has 1 person with significant control on file:

  • Mr Khalid Lalloo born 1974 resident in United Kingdom, British national. Notified 2017-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Tariq Makahleh born 1975 resident in United Arab Emirates, Jordanian national. Notified 2017-08-08. Ceased 2021-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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