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FWC SWIF DEBT GP LIMITED

FWC SWIF DEBT GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFWC SWIF DEBT GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14880979
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FWC SWIF DEBT GP LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is FWC SWIF DEBT GP LIMITED located?

    Registered Office Address
    Unit J Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FWC SWIF DEBT GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FWC SWIF DEBT GP LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2027
    Next Confirmation Statement DueJun 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2026
    OverdueNo

    What are the latest filings for FWC SWIF DEBT GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2026 with no updates

    		3 pagesCS01

    Cessation of Development Bank of Wales Plc as a person with significant control on May 18, 2026

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2025

    		35 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		35 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 19, 2023

    Statement of capital on May 19, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FWC SWIF DEBT GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITCHINGS, Elizabeth Anne
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		Secretary
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		309224790001
    GUEST, Gary
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		Director
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		United KingdomBritish195524020002
    OWEN, Michael
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		Director
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		WalesBritish170745400001
    STAZIKER, David James
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		Director
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		WalesBritish147356050001
    THORLEY, Giles Alexander
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		Director
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		EnglandBritish81928120006
    WHITFIELD, Joanne
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		Director
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		EnglandBritish195523140003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FWC SWIF DEBT GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Development Bank Of Wales Plc
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		May 19, 2023
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number4055414
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dbw Managers Limited
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		May 19, 2023
    Yale Business Village
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10964943
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0