S&W PARTNERS (NORTH) HOLDINGS LIMITED

S&W PARTNERS (NORTH) HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	S&W PARTNERS (NORTH) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15342028
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2023

Summary

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

What is the purpose of S&W PARTNERS (NORTH) HOLDINGS LIMITED?

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

Where is S&W PARTNERS (NORTH) HOLDINGS LIMITED located?

Registered Office Address	45 Gresham Street EC2V 7BG London
Undeliverable Registered Office Address	No

What were the previous names of S&W PARTNERS (NORTH) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EVELYN PARTNERS (NORTH) HOLDINGS LIMITED	Aug 02, 2024	Aug 02, 2024
MAYMASK (250) LIMITED	Dec 11, 2023	Dec 11, 2023

What are the latest accounts for S&W PARTNERS (NORTH) HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for S&W PARTNERS (NORTH) HOLDINGS LIMITED?

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

What are the latest filings for S&W PARTNERS (NORTH) HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2025

Confirmation statement made on Dec 10, 2025 with updates

CS01

Aug 14, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Aug 14, 2025

legacy

GUARANTEE2

Aug 14, 2025

legacy

AGREEMENT2

Jul 14, 2025

legacy

PARENT_ACC

May 19, 2025

Change of details for Evelyn Partners Ps Holdings Limited as a person with significant control on Mar 31, 2025

PSC05

Apr 09, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: change of company name 31/03/2025	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 09, 2025

Memorandum and Articles of Association

MA

Mar 31, 2025

Certificate of change of name

Company name changed evelyn partners (north) holdings LIMITED\certificate issued on 31/03/25

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 31, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 31, 2025	RES15

Dec 12, 2024

Confirmation statement made on Dec 10, 2024 with updates

CS01

Dec 11, 2024

Termination of appointment of Paul Geddes as a director on Dec 02, 2024

TM01

Dec 11, 2024

Termination of appointment of Charlotte Davies as a secretary on Dec 02, 2024

TM02

Dec 11, 2024

Termination of appointment of Charlotte Davies as a director on Dec 02, 2024

TM01

Dec 11, 2024

Appointment of Ms Melanie Jayne Barnett as a director on Dec 02, 2024

AP01

Dec 11, 2024

Appointment of Ms Melanie Jayne Barnett as a secretary on Dec 02, 2024

AP03

Dec 11, 2024

Appointment of Andrew Wilkes as a director on Dec 02, 2024

AP01

Sep 06, 2024

Appointment of Paul Geddes as a director on Aug 02, 2024

AP01

Aug 16, 2024

Appointment of Ms Charlotte Davies as a director on Aug 02, 2024

AP01

Aug 16, 2024

Registered office address changed from The Cube Barrack Road Newcastle NE4 6DB United Kingdom to 45 Gresham Street London EC2V 7BG on Aug 16, 2024

AD01

Aug 16, 2024

Cessation of Jonathan David Scott as a person with significant control on Aug 02, 2024

PSC07

Aug 15, 2024

Termination of appointment of Donna Marie Bulmer as a director on Aug 02, 2024

TM01

Aug 15, 2024

Appointment of Andrew Martin Baddeley as a director on Aug 02, 2024

AP01

Aug 15, 2024

Termination of appointment of Jonathan David Scott as a director on Aug 02, 2024

TM01

Aug 15, 2024

Appointment of Charlotte Davies as a secretary on Aug 02, 2024

AP03

Aug 15, 2024

Notification of Evelyn Partners Ps Holdings Limited as a person with significant control on Aug 02, 2024

PSC02

View All Filings

Who are the officers of S&W PARTNERS (NORTH) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNETT, Melanie Jayne Gresham Street EC2V 7BG London 45	Dec 02, 2024		Secretary	Gresham Street EC2V 7BG London 45						330258960001
BADDELEY, Andrew Martin Gresham Street EC2V 7BG London 45	Aug 02, 2024		Director	Gresham Street EC2V 7BG London 45		United Kingdom	British	1964-5		262092240002
BARNETT, Melanie Jayne Gresham Street EC2V 7BG London 45	Dec 02, 2024		Director	Gresham Street EC2V 7BG London 45		United Kingdom	British	1976-7		299312050001
WILKES, Andrew Terence Ronald Gresham Street EC2V 7BG London 45	Dec 02, 2024		Director	Gresham Street EC2V 7BG London 45		England	British	1967-8		294541700001
DAVIES, Charlotte Gresham Street EC2V 7BG London 45	Aug 02, 2024	Dec 02, 2024	Secretary	Gresham Street EC2V 7BG London 45						326174150001
BULMER, Donna Marie Barrack Rd Tyne And Wear NE4 6DB Newcastle Upon Tyne The Cube United Kingdom	Dec 11, 2023	Aug 02, 2024	Director	Barrack Rd Tyne And Wear NE4 6DB Newcastle Upon Tyne The Cube United Kingdom		United Kingdom	British	1974-9		277456810001
DAVIES, Charlotte Gresham Street EC2V 7BG London 45	Aug 02, 2024	Dec 02, 2024	Director	Gresham Street EC2V 7BG London 45		United Kingdom	British	1973-4		300368290001
GEDDES, Paul Robert Gresham Street EC2V 7BG London 45	Aug 02, 2024	Dec 02, 2024	Director	Gresham Street EC2V 7BG London 45		United Kingdom	British	1969-6		317057900001
SCOTT, Jonathan David Barrack Rd Tyne And Wear NE4 6DB Newcastle Upon Tyne The Cube United Kingdom	Dec 11, 2023	Aug 02, 2024	Director	Barrack Rd Tyne And Wear NE4 6DB Newcastle Upon Tyne The Cube United Kingdom		United Kingdom	British	1989-6		239354620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S&W PARTNERS (NORTH) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

S&W Partners Holdings Limited

Aug 02, 2024

Gresham Street

EC2V 7BG London

45

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	07925770

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.

Mr Jonathan David Scott

Dec 11, 2023

Barrack Rd

Tyne And Wear

NE4 6DB Newcastle Upon Tyne

The Cube

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mrs Donna Marie Bulmer

Dec 11, 2023

Barrack Rd

Tyne And Wear

NE4 6DB Newcastle Upon Tyne

The Cube

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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