S&W Partners (North) Holdings Limited

Active15342028 Private limited company
Incorporated
11 December 2023 (2 years)
Previously known as
Evelyn Partners (North) Holdings Limited (until 31 March 2025)
Maymask (250) Limited (until 2 August 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Clearviewip Advisory Limited, Fredward 16 Limited, Peppercorn Tax Limited · more companies
British
Born October 1982 (44)
Barnett, Melanie Jayne
Secretary · Appointed 2 December 2024
Director · Appointed 2 December 2024
Also at S&W Partners (Leeds) Limited, HH Secretarial Services Limited, Resolve Advisory Limited · more companies
British
Born July 1976 (50)
Director · Appointed 2 December 2024
Also at S&W Partners (Leeds) Limited, S&W Partners Corporate Finance Limited, S&W Partners Group Limited · more companies
British
Born August 1967 (59)
Officer history (6 former)
30 June 2026
Appointed Laycock, Daniel David as Director
30 June 2026
Resigned Baddeley, Andrew Martin as Director
2 December 2024
Appointed Barnett, Melanie Jayne as Secretary
2 December 2024
Appointed Barnett, Melanie Jayne as Director
2 December 2024
Appointed Wilkes, Andrew Terence Ronald as Director
2 December 2024
Resigned Davies, Charlotte as Secretary
2 December 2024
Resigned Geddes, Paul Robert as Director
2 December 2024
Resigned Davies, Charlotte as Director
2 August 2024
Appointed Geddes, Paul Robert as Director
2 August 2024
Appointed Davies, Charlotte as Director
2 August 2024
Appointed Baddeley, Andrew Martin as Director
2 August 2024
Appointed Davies, Charlotte as Secretary
2 August 2024
Resigned Bulmer, Donna Marie as Director
2 August 2024
Resigned Scott, Jonathan David as Director
11 December 2023
Appointed Bulmer, Donna Marie as Director
11 December 2023
Appointed Scott, Jonathan David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07925770

Holdings 3

Companies where S&W Partners (North) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
2 August 2024
Ceased Jonathan David Scott — Owns 25–50% of shares
2 August 2024
Ceased Donna Marie Bulmer — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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