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Company Information for

SWR CAPITAL LIMITED

376 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2DA,
Company Registration Number
08589926
Private Limited Company
Active

Company Overview

About Swr Capital Ltd
SWR CAPITAL LIMITED was founded on 2013-06-28 and has its registered office in Benfleet. The organisation's status is listed as "Active". Swr Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWR CAPITAL LIMITED
 
Legal Registered Office
376 LONDON ROAD
HADLEIGH
BENFLEET
ESSEX
SS7 2DA
Other companies in W1B
 
Previous Names
E.I. STURDZA INVESTMENTS LIMITED07/06/2023
Filing Information
Company Number 08589926
Company ID Number 08589926
Date formed 2013-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB175235505  GB451112835  
Last Datalog update: 2025-01-05 06:40:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWR CAPITAL LIMITED
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Companies with same name SWR CAPITAL LIMITED
The following companies were found which have the same name as SWR CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWR CAPITAL LIMITED GLENFIELD PARK BUSINESS CENTRE BLAKEWATER ROAD BLACKBURN ENGLAND BB1 5QH Dissolved Company formed on the 2014-01-30
SWR CAPITAL INC 25 GESNER AVENUE Rockland NYACK NY 10960 Active Company formed on the 2018-05-23

Company Officers of SWR CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHRISTOPHER FISH
 Director 2018-06-12
BRENDA BARBARA PETSCHE
 Director 2018-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANNES MARIA ALPHONSUS IJNTEMA
 Director 2013-10-02 2018-06-30
GABOR ADAM TAROCZY
 Director 2013-12-09 2017-06-19
GOODWOOD SERVICES LIMITED
 Company Secretary 2013-06-28 2015-12-29
JENS BJORHEIM
 Director 2013-06-28 2015-03-23
STEPHEN RALPH JAMES LUCAS
 Director 2013-09-16 2013-11-19
KWAN QUERIPEL
 Director 2013-06-28 2013-08-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-29Director's details changed for Mr Alisdair Bell on 2025-01-03
2025-01-29Change of details for Mr Alisdair Bell as a person with significant control on 2025-01-03
2024-12-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-14Director's details changed for Mr Alisdair Bell on 2024-10-01
2024-10-01REGISTERED OFFICE CHANGED ON 01/10/24 FROM 130 Jermyn Street 6th Floor London SW1Y 4UR United Kingdom
2024-10-01Director's details changed for Mr Alisdair Bell on 2024-09-30
2024-09-23Previous accounting period shortened from 31/12/23 TO 30/12/23
2023-07-12CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-06-12Change of details for Mr Alisadair Bell as a person with significant control on 2023-06-12
2023-06-07Company name changed E.I. sturdza investments LIMITED\certificate issued on 07/06/23
2023-06-07CESSATION OF ERIC IOAN STURDZA AS A PERSON OF SIGNIFICANT CONTROL
2023-06-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISADAIR BELL
2023-06-06APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER FISH
2023-06-06APPOINTMENT TERMINATED, DIRECTOR BRENDA BARBARA PETSCHE
2023-03-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-24FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-04-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-08AP01DIRECTOR APPOINTED BRENDA BARBARA PETSCHE
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN PETER ARNE LINDQVIST
2020-09-09CH01Director's details changed for Mr Peter Lindqvist on 2020-09-04
2020-09-09AP01DIRECTOR APPOINTED MR PETER LINDQVIST
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA BARBARA PETSCHE
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-03-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-19RES13Resolutions passed:
  • Appointment of auditor 05/12/2019
  • Resolution of allotment of securities
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES MARIA ALPHONSUS IJNTEMA
2018-07-04CH01Director's details changed for Mr Andrew Christopher Fish on 2018-06-12
2018-07-04AP01DIRECTOR APPOINTED MS BRENDA BARBARA PETSCHE
2018-07-04AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER FISH
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/17 FROM Norfolk House 31 st James’S Square 1st Floor London SW1Y 4JJ England
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC IOAN STURDZA
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GABOR ADAM TAROCZY
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18AR0128/06/16 ANNUAL RETURN FULL LIST
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM Remo House 6th Floor Regent Street London W1B 3BS
2015-12-29TM02Termination of appointment of Goodwood Services Limited on 2015-12-29
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0128/06/15 ANNUAL RETURN FULL LIST
2015-05-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JENS BJORHEIM
2014-10-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-03AA01Previous accounting period shortened from 30/06/14 TO 31/12/13
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0128/06/14 ANNUAL RETURN FULL LIST
2014-01-22ANNOTATIONClarification
2014-01-22RP04
2014-01-07RES01ADOPT ARTICLES 23/12/2013
2014-01-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUCAS
2013-12-12AP01DIRECTOR APPOINTED MR GABOR ADAM TAROCZY
2013-12-12AP01DIRECTOR APPOINTED MR STEPHEN RALPH JAMES LUCAS
2013-12-12AP01DIRECTOR APPOINTED MR JOHANNES MARIA ALPHONSUS IJNTEMA
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR KWAN QUERIPEL
2013-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to SWR CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWR CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWR CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWR CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of SWR CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWR CAPITAL LIMITED
Trademarks
We have not found any records of SWR CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWR CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as SWR CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWR CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWR CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWR CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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