Menna Overview
Here’s a quick overview of BYWATER SFC HOLDINGS LTD 👀 — a London based business that started in 2023.
BYWATER SFC HOLDINGS LTD
- Company statusactive
- Company No14631320
- Age3 years 9 months Incorporated 1 February 2023
- Officers6
Address
A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England
BYWATER SFC HOLDINGS LTD is an active company incorporated on 1 February 2023 and based in London, England. The company was registered 3 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
0 Months Ago on 03 Nov 2026
Capital Allotment Shares
1 Month Ago on 07 Oct 2026
Capital Allotment Shares
3 Months Ago on 14 Aug 2026
Accounts With Accounts Type Group
6 Months Ago on 15 May 2026
Capital Allotment Shares
8 Months Ago on 02 Mar 2026
Confirmation Statement With Updates
9 Months Ago on 25 Feb 2026
Capital Allotment Shares
9 Months Ago on 16 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 10 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 10 Feb 2026
Capital Allotment Shares
10 Months Ago on 27 Jan 2026
Capital Allotment Shares
10 Months Ago on 27 Jan 2026
Capital Allotment Shares
1 Year Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Capital Allotment Shares
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Capital Allotment Shares
1 Year Ago on 17 Dec 2024
Capital Allotment Shares
2 Years Ago on 30 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Resolution
2 Years Ago on 23 Jul 2024
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| D'ARCY, Kevin James | director | Nov 1975 | 11 Jun 2025 |
| IKEBUCHI, Ippei | director | Jan 1975 | 01 Jan 2025 |
| MATSUMOTO, Miki | director | Jul 1981 | 01 Jan 2026 |
| NAKAGAWA, On | director | Aug 1980 | 01 Oct 2023 |
| O’ GORMAN, Patrick Desmond | director | May 1982 | 03 Feb 2023 |
| WALKER, Richard Malcolm | director | Aug 1980 | 03 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bywater Lignum Limited | 03 Feb 2023 | |
| Sumitomo Forestry Europe Limited | 01 Feb 2023 |
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BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP
MICHELL, Theodore William Henry are mutual persons.
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Here’s a quick overview of BYWATER SFC HOLDINGS LTD 👀 — a London based business that started in 2023.