Menna Overview
Here’s a quick overview of SWIRE INVESTMENTS (AUSTRALIA) LIMITED 👀 — a London based business that started in 2006.
SWIRE INVESTMENTS (AUSTRALIA) LIMITED
- Company statusactive
- Company No05927549
- Age19 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 20 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Nov 2024
Legacy
1 Year Ago on 08 Nov 2024
Legacy
1 Year Ago on 08 Nov 2024
Legacy
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 16 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 09 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 09 Oct 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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PELLING, Sean Colin, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre are mutual persons.
PELLING, Sean Colin, SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton are mutual persons.
PELLING, Sean Colin are mutual persons.
PELLING, Sean Colin are mutual persons.
PELLING, Sean Colin are mutual persons.
PELLING, Sean Colin, SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre are mutual persons.
PELLING, Sean Colin are mutual persons.
SWIRE, Barnaby Nicholas, ADAMS, James Robert, FARMERY, Joanna Louise, HUGHES-HALLETT, James Wyndham John are mutual persons.
SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre are mutual persons.
SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre are mutual persons.
SWIRE, Barnaby Nicholas, ADAMS, James Robert, FARMERY, Joanna Louise, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre are mutual persons.
SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre are mutual persons.
SWIRE, Barnaby Nicholas, SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise, HUGHES-HALLETT, James Wyndham John, JOHANSENS, Peter Andre are mutual persons.
SWIRE, Barnaby Nicholas are mutual persons.
SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise are mutual persons.
SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise are mutual persons.
ADAMS, James Robert, FARMERY, Joanna Louise are mutual persons.
ADAMS, James Robert, FARMERY, Joanna Louise are mutual persons.
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, 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.
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 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.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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SWIRE, Samuel Compton are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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HUGHES-HALLETT, James Wyndham John are mutual persons.
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Here’s a quick overview of SWIRE INVESTMENTS (AUSTRALIA) LIMITED 👀 — a London based business that started in 2006.