Menna Overview
Here’s a quick overview of JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED 👀 — a London based business that started in 2014.
JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED
- Company statusactive
- Company No09208409
- Age11 years 10 months Incorporated 8 September 2014
- Officers0
Address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED is an active company incorporated on 8 September 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 13 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 13 Aug 2025
Legacy
11 Months Ago on 13 Aug 2025
Resolution
11 Months Ago on 13 Aug 2025
Capital Allotment Shares
11 Months Ago on 13 Aug 2025
Capital Allotment Shares
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Nov 2024
Legacy
1 Year Ago on 22 Nov 2024
Legacy
1 Year Ago on 09 Nov 2024
Legacy
1 Year Ago on 09 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 08 Sep 2023
Capital Allotment Shares
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 08 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jul 2021
Capital Allotment Shares
5 Years Ago on 14 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Oct 2020
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, David Charles | secretary | 03 Oct 2018 | |
| PELLING, Sean Colin | director | Sep 1974 | 25 Jun 2021 |
| SWIRE, Barnaby Nicholas | director | Jan 1964 | 08 Sept 2014 |
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 (GREEN INVESTMENTS) LIMITED 👀 — a London based business that started in 2014.