Currie & Brown (Investments) Limited

Active08012860 Private limited company
Incorporated
30 March 2012 (14 years)
Previously known as
Sweett Investments Limited (until 7 October 2016)
Cyril Sweett Investments (2012) No.2 Limited (until 7 May 2013)
Guildshelf (268) Limited (until 20 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
150 Holborn
London
EC1N 2NS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
British
Born September 1977 (49)
Hogg, Sandra
Secretary · Appointed 7 September 2016
Director · Appointed 5 September 2016
British
Born November 1964
Officer history (13 former)
31 May 2024
Resigned Isaacs, David Anthony as Director
31 May 2024
Appointed Barr, Lynda Anne as Director
31 December 2021
Resigned Ward, David John Philip as Director
30 March 2020
Appointed Ward, David John Philip as Director
30 March 2020
Resigned Cooke, Louise Susanne as Director
7 September 2016
Appointed Hogg, Sandra as Secretary
6 September 2016
Resigned Sinclair, Patrick Malcolm Mann as Director
6 September 2016
5 September 2016
Appointed Felton, Michael David as Director
5 September 2016
Appointed Cooke, Louise Susanne as Director
5 September 2016
Appointed Isaacs, David Anthony as Director
30 November 2015
3 November 2015
Resigned Pitcher, Derek Ronald as Director
1 January 2014
Appointed Sinclair, Patrick Malcolm Mann as Director
31 December 2013
7 May 2013
Appointed Pitcher, Derek Ronald as Director
7 May 2013
Resigned Webster, Dean Leslie as Director
27 March 2013
Resigned Pass, Danielle as Secretary
14 September 2012
Resigned Gill, Kenneth John as Director
14 June 2012
Resigned Murray, James Patrick as Secretary
1 June 2012
Appointed Murray, James Patrick as Secretary
20 April 2012
Appointed Webster, Dean Leslie as Director
20 April 2012
Appointed Pass, Danielle as Secretary
20 April 2012
20 April 2012
Appointed Gill, Kenneth John as Director
20 April 2012
Resigned Motevali, Nafiseh Sara as Director
20 April 2012
Resigned Lycidas Nominees Limited as Corporate Director
30 March 2012
Appointed Motevali, Nafiseh Sara as Director
30 March 2012
Appointed Lycidas Nominees Limited as Corporate Director

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
Private Limited Company
Reg. no. 3452251

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Currie & Brown International Limited Owns 75–100% of shares
Currie & Brown (Japan) Limited Owns 75–100% of shares
Currie & Brown UK Limited Owns 75–100% of shares
Sweett Group Limited Owns 75–100% of shares
Currie & Brown (Investments) Limited This company Owns 75–100% of shares
Currie & Brown Equitix Limited Owns 25–50% of shares
Express Lift Investments Limited Owns 25–50% of shares
Cyril Sweett Limited Owns 75–100% of shares
Sweett (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Full accounts31 December 2025

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