SW1 HOLDINGS LIMITED

Overview

Company Name	SW1 HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06831268
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SW1 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SW1 HOLDINGS LIMITED located?

Registered Office Address	23 Buckingham Gate SW1E 6LB London England
Undeliverable Registered Office Address	No

What are the latest accounts for SW1 HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SW1 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for SW1 HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Accounts for a small company made up to Mar 31, 2025	15 pages	AA

Apr 11, 2025	Satisfaction of charge 068312680001 in full	1 pages	MR04

Mar 10, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Nov 19, 2024	Accounts for a small company made up to Mar 31, 2024	15 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Nov 07, 2023	Accounts for a small company made up to Mar 31, 2023	15 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Registration of charge 068312680001, created on Feb 13, 2023	31 pages	MR01

Jan 11, 2023	Change of details for Jd Corporate and Trust Services Sa as a person with significant control on Jan 10, 2023	2 pages	PSC05

Oct 17, 2022	Accounts for a small company made up to Mar 31, 2022	15 pages	AA

Aug 04, 2022	Secretary's details changed for Leading Advisory Private Limited on Aug 04, 2022	1 pages	CH04

Aug 01, 2022	Appointment of Leading Advisory Private Limited as a secretary on Jul 01, 2022	2 pages	AP04

Jun 01, 2022	Cessation of Christine Lecoeur-Martin as a person with significant control on Jun 01, 2022	1 pages	PSC07

Jun 01, 2022	Notification of Jd Corporate and Trust Services Sa as a person with significant control on Jun 01, 2022	2 pages	PSC02

Jun 01, 2022	Cessation of Urs Balthasar Heinis as a person with significant control on Jun 01, 2022	1 pages	PSC07

May 31, 2022	Director's details changed for Mr Dhruv Choudhrie on Feb 01, 2021	2 pages	CH01

May 31, 2022	Director's details changed for Shylla Choudhrie on Feb 01, 2021	2 pages	CH01

May 31, 2022	Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 23 Buckingham Gate London SW1E 6LB on May 31, 2022	1 pages	AD01

May 31, 2022	Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on May 31, 2022	1 pages	TM02

Mar 11, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Accounts for a small company made up to Mar 31, 2021	16 pages	AA

Apr 12, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Sep 10, 2020	Registered office address changed from 1 Lumley Street, Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on Sep 10, 2020	1 pages	AD01

Jun 23, 2020	Secretary's details changed for Praxis Secretaries (Uk) Limited on Mar 30, 2020	1 pages	CH04

View All Filings

Who are the officers of SW1 HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEADING ADVISORY PRIVATE LIMITED

Jul 01, 2022

Secretary

Buckingham Gate

SW1E 6LB London

England

Identification Type	UK Limited Company
Registration Number	12258488

298573070001

CHOUDHRIE, Dhruv

Feb 26, 2009

Director

Buckingham Gate

SW1E 6LB London

England

United Arab Emirates

British

1974-10

90989160017

CHOUDHRIE, Shylla

Apr 27, 2009

Director

Buckingham Gate

SW1E 6LB London

England

United Arab Emirates

Indian

1975-8

164305480004

JD SECRETARIAT LIMITED

Feb 26, 2009

Oct 25, 2019

Secretary

1 Lumley Street

Mayfair

W1K 6TT London

59292030001

PRAXIS SECRETARIES (UK) LIMITED

Oct 25, 2019

May 31, 2022

Secretary

Senator House

85 Queen Victoria Street

EC4V 4AB London

1st Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	11011383

239066140001

FOWLER, Mark Andrew

Feb 26, 2009

Director

24 Hadfield Close

UB1 2XU Southall

Middlesex

United Kingdom

British

1972-10

55814920002

THOMAS, Cherian Padinjarethalakal

Sep 30, 2011

Mar 01, 2016

Director

Warren Mews

Oatland Chase

KT13 9GX Weybridge

Surrey

United Kingdom

British

1959-12

134863110001

LUMLEY MANAGEMENT LIMITED

Feb 26, 2009

May 19, 2011

Director

Lumley Street

Mayfair

W1K 6TT London

72250340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SW1 HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jd Corporate And Trust Services Sa

Jun 01, 2022

Rue Ferdinand-Hodler

1207

Geneva

Switzerland

Legal Form	Public Limited Company
Country Registered	Switzerland
Legal Authority	Swiss Law
Place Registered	Commercial Register Of Geneva
Registration Number	Che-469.437.030
Search in Swiss Registry (Zefix)	Jd Corporate And Trust Services Sa

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Urs Balthasar Heinis

Jun 28, 2018

PO BOX 5810

1211 Geneva 11

Rue Ferdinand-Hodler 17

Switzerland

Yes

Nationality: Swiss

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Christine Lecoeur-Martin

Apr 06, 2016

PO BOX 5810

1211 Geneva 11

Rue Ferdinand-Hodler 17

Switzerland

Yes

Nationality: French

Country of Residence: France

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Jacques Willy Leuba

Apr 06, 2016

Rue Du Conseil General

1205 Geneva

3-5

Switzerland

Yes

Nationality: Swiss

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ms Karine Seror

Apr 06, 2016

Rue Du Conseil General

1205 Geneva

3-5

Switzerland

Yes

Nationality: French

Country of Residence: France

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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