Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
SW1 Holdings Limited
- Incorporated
- 26 February 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- JD Corporate and Trust Services SA
- Accounts type
- Small
- Region
- Greater London
- Address
- 23 Buckingham GateLondonSW1E 6LB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 July 2022
Also at SW1 Properties Limited
Director · Appointed 26 February 2009
Also at SW1 Properties Limited · more companies
British
Born October 1974 (52)
Officer history (6 former)
24 March 2026
Resigned Choudhrie, Shylla as Director
1 July 2022
31 May 2022
25 October 2019
25 October 2019
1 March 2016
30 September 2011
19 May 2011
27 April 2009
Appointed Choudhrie, Shylla as Director
26 February 2009
26 February 2009
26 February 2009
26 February 2009
26 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
JD Corporate and Trust Services SA
Corporate entity · Notified 1 June 2022
Has significant influence or control
Public Limited Company
Reg. no. Che-469.437.030
Holdings 1
Companies where SW1 Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
1 June 2022
Ceased Urs Balthasar Heinis — Owns 25–50% of shares (as a trust)
1 June 2022
Ceased Christine Lecoeur-Martin — Owns 25–50% of shares (as a trust)
28 June 2018
Ceased Jacques Willy Leuba — Owns 25–50% of shares (as a trust)
29 November 2017
Ceased Karine Seror — Owns 25–50% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Accounts for a small company | 31 March 2026 |
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