John Swire & Sons (green Investments) Limited in 59 Buckingham Gate LONDON

John Swire & Sons (green Investments) Limited LONDON

Founded in 2014, John Swire & Sons (green Investments), classified under reg no. 09208409 is an active company. Currently registered at Swire House SW1E 6AJ, London the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Sean P. and Barnaby S.. In addition one secretary - David M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

John Swire & Sons (green Investments) Limited Address / Contact

Office Address	Swire House
Office Address2	59 Buckingham Gate
Town	London
Post code	SW1E 6AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09208409
Date of Incorporation	Mon, 8th Sep 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Sean P.

Position: Director

Appointed: 25 June 2021

David M.

Position: Secretary

Appointed: 03 October 2018

Barnaby S.

Position: Director

Appointed: 08 September 2014

Neil D.

Position: Director

Appointed: 30 September 2020

Resigned: 30 September 2020

Ann D.

Position: Secretary

Appointed: 23 August 2016

Resigned: 13 July 2018

David M.

Position: Secretary

Appointed: 25 September 2015

Resigned: 23 August 2016

Gordon M.

Position: Director

Appointed: 30 July 2015

Resigned: 01 August 2018

James B.

Position: Director

Appointed: 30 July 2015

Resigned: 02 August 2018

Andrew H.

Position: Director

Appointed: 30 July 2015

Resigned: 31 March 2018

Paul H.

Position: Director

Appointed: 28 July 2015

Resigned: 30 September 2020

James H.

Position: Director

Appointed: 08 September 2014

Resigned: 25 June 2021

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is John Swire & Sons Limited from 59 Buckingham Gate, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John Swire & Sons Limited

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00133143
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 30th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 30th, September 2023	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, September 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, September 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023	accounts	Free Download (100 pages)
CS01	Confirmation statement with updates September 8, 2023 filed on: 8th, September 2023	confirmation statement	Free Download (5 pages)
SH01	Capital declared on September 22, 2022: 302755720.00 GBP filed on: 6th, October 2022	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates September 8, 2022 filed on: 16th, September 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 22nd, July 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates September 8, 2021 filed on: 8th, September 2021	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on June 25, 2021 filed on: 3rd, August 2021	officers	Free Download (1 page)
AP01	On June 25, 2021 new director was appointed. filed on: 3rd, August 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, July 2021	accounts	Free Download (22 pages)
SH01	Capital declared on January 14, 2021: 2755720.00 GBP filed on: 14th, January 2021	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on September 30, 2020 filed on: 9th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
AP01	On September 30, 2020 new director was appointed. filed on: 8th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 8, 2020 filed on: 9th, September 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, August 2020	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates September 8, 2019 filed on: 16th, September 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, July 2019	accounts	Free Download (18 pages)
AP03	Appointment (date: October 3, 2018) of a secretary filed on: 9th, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates September 8, 2018 filed on: 10th, September 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on August 2, 2018 filed on: 15th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 1, 2018 filed on: 15th, August 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 13, 2018 filed on: 13th, July 2018	officers	Free Download (1 page)
CH01	On July 11, 2018 director's details were changed filed on: 11th, July 2018	officers	Free Download (2 pages)
CH01	On September 8, 2014 director's details were changed filed on: 11th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2018 filed on: 18th, May 2018	officers	Free Download (1 page)
CH01	On January 1, 2018 director's details were changed filed on: 8th, February 2018	officers	Free Download (2 pages)
CH01	On February 8, 2018 director's details were changed filed on: 8th, February 2018	officers	Free Download (2 pages)
CH01	On August 31, 2017 director's details were changed filed on: 7th, February 2018	officers	Free Download (2 pages)
CH01	On February 7, 2018 director's details were changed filed on: 7th, February 2018	officers	Free Download (2 pages)
CH01	On February 7, 2018 director's details were changed filed on: 7th, February 2018	officers	Free Download (2 pages)
CH01	On August 28, 2017 director's details were changed filed on: 6th, February 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates September 8, 2017 filed on: 8th, September 2017	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates September 8, 2016 filed on: 23rd, September 2016	confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on August 23, 2016 filed on: 26th, August 2016	officers	Free Download (1 page)
AP03	Appointment (date: August 23, 2016) of a secretary filed on: 26th, August 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2015 filed on: 28th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on September 28, 2015: 101.00 GBP	capital
AP03	Appointment (date: September 25, 2015) of a secretary filed on: 25th, September 2015	officers	Free Download (2 pages)
AP01	On July 30, 2015 new director was appointed. filed on: 12th, August 2015	officers	Free Download (2 pages)
AP01	On July 30, 2015 new director was appointed. filed on: 8th, August 2015	officers	Free Download (2 pages)
AP01	On July 30, 2015 new director was appointed. filed on: 7th, August 2015	officers	Free Download (2 pages)
AP01	On July 28, 2015 new director was appointed. filed on: 29th, July 2015	officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2015 filed on: 8th, June 2015	accounts	Free Download (1 page)
SH01	Capital declared on October 1, 2014: 101.00 GBP filed on: 14th, October 2014	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2014	incorporation	Free Download (50 pages)
SH01	Capital declared on September 8, 2014: 1.00 GBP	capital

John Swire & Sons (green Investments) Limited LONDON

John Swire & Sons (green Investments) Limited Address / Contact

Company Information / Profile

Company staff

Sean P.

David M.

Barnaby S.

Neil D.

Ann D.

David M.

Gordon M.

James B.

Andrew H.

Paul H.

James H.

People with significant control

Company filings

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