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Swr Capital Limited LONDON

Founded in 2013, Swr Capital, classified under reg no. 08589926 is an active company. Currently registered at 130 Jermyn Street SW1Y 4UR, London the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 7, 2023 Swr Capital Limited is no longer carrying the name E.i. Sturdza Investments.

The company has one director. Alisdair B., appointed on 27 April 2023. There are currently no secretaries appointed. As of 28 April 2024, there were 9 ex directors - Brenda P., Johan L. and others listed below. There were no ex secretaries.

Swr Capital Limited Address / Contact

Office Address 130 Jermyn Street
Office Address2 6th Floor
Town London
Post code SW1Y 4UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08589926
Date of Incorporation Fri, 28th Jun 2013
Industry Fund management activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Alisdair B.

Position: Director

Appointed: 27 April 2023

Brenda P.

Position: Director

Appointed: 11 March 2021

Resigned: 01 June 2023

Johan L.

Position: Director

Appointed: 04 September 2020

Resigned: 12 November 2020

Brenda P.

Position: Director

Appointed: 12 June 2018

Resigned: 04 September 2020

Andrew F.

Position: Director

Appointed: 12 June 2018

Resigned: 01 June 2023

Gabor T.

Position: Director

Appointed: 09 December 2013

Resigned: 19 June 2017

Johannes I.

Position: Director

Appointed: 02 October 2013

Resigned: 30 June 2018

Stephen L.

Position: Director

Appointed: 16 September 2013

Resigned: 19 November 2013

Kwan Q.

Position: Director

Appointed: 28 June 2013

Resigned: 16 August 2013

Jens B.

Position: Director

Appointed: 28 June 2013

Resigned: 23 March 2015

Goodwood Services Limited

Position: Corporate Secretary

Appointed: 28 June 2013

Resigned: 29 December 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Alisdair B. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Eric S. This PSC and has 50,01-75% voting rights.

Alisdair B.

Notified on 1 June 2023
Nature of control: 75,01-100% shares

Eric S.

Notified on 6 April 2016
Ceased on 1 June 2023
Nature of control: 50,01-75% voting rights

Company previous names

E.i. Sturdza Investments June 7, 2023

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates June 28, 2023
filed on: 12th, July 2023 		Free Download (4 pages)

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