Menna Overview
Here’s a quick overview of JOHN SWIRE & SONS OVERSEAS LIMITED 👀 — a London based business that started in 2003.
JOHN SWIRE & SONS OVERSEAS LIMITED
- Company statusactive
- Company No04986766
- Age22 years 11 months Incorporated 5 December 2003
- Officers4
Address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
JOHN SWIRE & SONS OVERSEAS LIMITED is an active company incorporated on 5 December 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 24 Oct 2026
Legacy
1 Month Ago on 24 Oct 2026
Legacy
1 Month Ago on 24 Oct 2026
Legacy
1 Month Ago on 24 Oct 2026
Appoint Person Director Company With Name Date
3 Months Ago on 25 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 25 Aug 2026
Confirmation Statement With No Updates
11 Months Ago on 10 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Nov 2025
Legacy
1 Year Ago on 11 Nov 2025
Legacy
1 Year Ago on 11 Nov 2025
Legacy
1 Year Ago on 11 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Nov 2024
Legacy
2 Years Ago on 09 Nov 2024
Legacy
2 Years Ago on 09 Nov 2024
Legacy
2 Years Ago on 09 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 02 Oct 2023
Legacy
3 Years Ago on 02 Oct 2023
Legacy
3 Years Ago on 02 Oct 2023
Legacy
3 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, David Charles | secretary | 03 Oct 2018 | |
| DE GENTILE-WILLIAMS, Philippe Anthony Wynne | director | May 1964 | 29 Jun 2018 |
| SWIRE, Barnaby Nicholas | director | Jan 1964 | 17 Dec 2003 |
| SWIRE, Merlin Bingham | director | Dec 1973 | 01 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Swire & Sons Limited | 06 Apr 2016 |
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Here’s a quick overview of JOHN SWIRE & SONS OVERSEAS LIMITED 👀 — a London based business that started in 2003.