Bywater Sfc Holdings Ltd is a private limited company located at A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London SE1 1TY. Incorporated on 2023-02-01, this 1-year-old company is run by 6 directors.
Director On N., appointed on 01 October 2023. Director Patrick O., appointed on 03 February 2023. Director Richard W., appointed on 03 February 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | A&l Suite 1-3, The Hop Exchange |
| Office Address2 | 24 Southwark Street |
| Town | London |
| Post code | SE1 1TY |
| Country of origin | United Kingdom |
| Registration Number | 14631320 |
| Date of Incorporation | Wed, 1st Feb 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 03 February 2023
Position: Director
Appointed: 03 February 2023
Position: Director
Appointed: 03 February 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Sumitomo Forestry Europe Limited from London, England. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Bywater Lignum Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Sumitomo Forestry Europe Limited
Chancery House 53-64 Chancery Lane, London, WC2A 1QS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13886397 |
| Notified on | 1 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Bywater Lignum Limited
A&L Suite 1-3 The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14632486 |
| Notified on | 3 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 7th August 2023 filed on: 4th, January 2024 |
persons with significant control | Free Download (2 pages) |
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