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Companies House/London/Company profile

SWE CONSTRUCTION LIMITED

Active
12467054·incorporated 2020-02-17

SWE CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 17 February 2020 at Companies House (number 12467054; OpenRegistry canonical ID GB-12467054-swe-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-17
Registered Address
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, 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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

SWE CONSTRUCTION LIMITED has 5 persons with significant control on file:

  • Ms Tamara Diane Corbin born 1974 resident in Cayman Islands, Cayman Islander national. Notified 2020-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Alan Milgate born 1971 resident in Cayman Islands, Cayman Islander national. Notified 2020-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Helle Elisabeth Skov Mclain born 1960 resident in United States, Danish national. Notified 2020-02-17.
    • Significant Influence Or Control As Trust
  • Mrs Amanda Jane Bako born 1971 resident in Cayman Islands, British national. Notified 2020-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Martin Nicholas John Trott born 1974 resident in Cayman Islands, British national. Notified 2020-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr William Edward John Walmsley born 1961 resident in Cayman Islands, British national. Notified 2020-02-17. Ceased 2020-11-18.
    • Significant Influence Or Control As Trust
  • Philippa Stokes born 1984 resident in Cayman Islands, Irish national. Notified 2020-02-17. Ceased 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

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