Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Swiss Land Limited
- Incorporated
- 5 January 2006 (20 years)
- Previously known as
- Norham House 1066 Limited (until 16 August 2012)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Building 7 Queens ParkTeam Valley Trading EstateGatesheadNE11 0QD
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born July 1985 (41)
Director · Appointed 12 May 2014
British
Born December 1963 (62)
Director · Appointed 12 May 2014
British
Born September 1963 (63)
Director · Appointed 20 December 2013
British
Born August 1977 (49)
Officer history (6 former)
1 October 2026
5 May 2016
12 May 2014
12 May 2014
20 December 2013
20 December 2013
20 December 2013
13 December 2011
24 April 2006
24 April 2006
24 April 2006
24 April 2006
24 April 2006
24 April 2006
5 January 2006
5 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4940037
Group structure 7 companies
Ownership group derived from the Companies House PSC register
UK Land Estates Limited Owns 75–100% of shares
Geneva and London Property Limited Owns 75–100% of shares
London and Geneva Property Limited Owns 75–100% of shares
Swiss Land Limited This company Owns 75–100% of shares
Trumeau Limited Owns 25–50% of shares
UK Trade Parks Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 26 September 2025 | Replacement filing for the appointment of a director | |||
| 7 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 April 2025 | Registered office address changed |
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