100926 Limited

Active17392063 Private limited company
Incorporated
10 August 2026 (3 months)
Previously known as
Southwest House Nominees Ltd (until 10 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of open-ended investment companies (64304)
Owned by
Charles William Jamieson
John Michael Greenland
Region
Greater London
Address
Southwest House 11A
Regent Street
London
SW1Y 4LR

Filing status

Accounts due
31 December 2027
Conf. stmt due
23 August 2027

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
British
Born October 1990 (36)
Director · Appointed 10 August 2026
British
Born November 1979

Ownership 2 active

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

Individual · Notified 10 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1990 (36)
Individual · Notified 10 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
10 September 2026Certificate of change of name
1 September 2026Current accounting period shortened
10 August 2026Incorporation

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