SWIRE INVESTMENTS (AUSTRALIA) LIMITED
- Company statusactive
- Company No05927549
- Age18 years 10 months Incorporated 7 September 2006
- Officers4
Address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
SWIRE INVESTMENTS (AUSTRALIA) LIMITED is an active company incorporated on 7 September 2006 and based in London, United Kingdom. The company was registered 19 years ago.
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- CCJs0
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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 08 Nov 2024
Legacy
8 Months Ago on 08 Nov 2024
Legacy
8 Months Ago on 08 Nov 2024
Legacy
8 Months Ago on 08 Nov 2024
Confirmation Statement With No Updates
10 Months Ago on 10 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Oct 2023
Legacy
1 Year Ago on 27 Oct 2023
Legacy
1 Year Ago on 27 Oct 2023
Legacy
1 Year Ago on 27 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 16 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2020
Accounts With Accounts Type Full
4 Years Ago on 03 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 16 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 09 Jul 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 09 Oct 2018
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2018
Confirmation Statement With Updates
6 Years Ago on 07 Sep 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 13 Jul 2018
Change Person Director Company With Change Date
7 Years Ago on 11 Jul 2018
Capital Allotment Shares
7 Years Ago on 24 May 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, David Charles | secretary | 03 Oct 2018 | |
| PELLING, Sean Colin | director | Sep 1974 | 05 Oct 2022 |
| SWIRE, Barnaby Nicholas | director | Jan 1964 | 13 Sept 2006 |
| SWIRE, Samuel Compton | director | Mar 1980 | 01 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Swire & Sons Limited | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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