Swre Midco Limited

Active16863781 Private limited company
Incorporated
18 November 2025 (11 months)
Industry
Activities of other holding companies n.e.c. (64209)
Region
South East
Address
C/o Aztec Financial Services UK Limited
Forum 4 Solent Business Park
Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
18 August 2027
Conf. stmt due
1 December 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Aztec Financial Services (UK) Limited
Corporate Secretary · Appointed 14 August 2026
Director · Appointed 14 August 2026
British
Born August 1984 (42)
Director · Appointed 14 August 2026
British
Born February 1978 (48)
Officer history (3 former)
14 August 2026
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
14 August 2026
Appointed Costen, Matthew John as Director
14 August 2026
Appointed Whittingham, James Ronald as Director
14 August 2026
Resigned Robinson, Amanda Marie as Director
14 August 2026
Resigned Cameron, Peter Stuart as Director
14 August 2026
Resigned Lhj Secretaries Limited as Corporate Secretary
18 November 2025
Appointed Robinson, Amanda Marie as Director
18 November 2025
Appointed Cameron, Peter Stuart as Director
18 November 2025
Appointed Lhj Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 18 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16863370

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Swre Midco Limited This company Owns 75–100% of shares
Swre Lime Street Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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