S&W PARTNERS (NORTH) HOLDINGS LIMITED

S&W PARTNERS (NORTH) HOLDINGS LIMITED

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

    Company NameS&W PARTNERS (NORTH) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15342028
    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 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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    EVELYN PARTNERS (NORTH) HOLDINGS LIMITEDAug 02, 2024Aug 02, 2024
    MAYMASK (250) LIMITEDDec 11, 2023Dec 11, 2023

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    18 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    78 pagesPARENT_ACC

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

    2 pagesPSC05

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: change of company name 31/03/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    28 pagesMA

    Certificate of change of name

    Company name changed evelyn partners (north) holdings LIMITED\certificate issued on 31/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2025

    RES15

    Confirmation statement made on Dec 10, 2024 with updates

    6 pagesCS01

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

    1 pagesTM01

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

    1 pagesTM02

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

    1 pagesTM01

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

    2 pagesAP01

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

    2 pagesAP03

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

    2 pagesAP01

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

    3 pagesAP01

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

    2 pagesAP01

    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

    3 pagesAD01

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

    3 pagesPSC07

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

    1 pagesTM01

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

    2 pagesAP01

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

    1 pagesTM01

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

    3 pagesAP03

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

    4 pagesPSC02

    Cessation of Donna Marie Bulmer as a person with significant control on Aug 02, 2024

    3 pagesPSC07

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Melanie Jayne
    Gresham Street
    EC2V 7BG London
    45
    Secretary
    Gresham Street
    EC2V 7BG London
    45
    330258960001
    BADDELEY, Andrew Martin
    Gresham Street
    EC2V 7BG London
    45
    Director
    Gresham Street
    EC2V 7BG London
    45
    United KingdomBritishDirector262092240002
    BARNETT, Melanie Jayne
    Gresham Street
    EC2V 7BG London
    45
    Director
    Gresham Street
    EC2V 7BG London
    45
    United KingdomBritishGeneral Counsel299312050001
    WILKES, Andrew Terence Ronald
    Gresham Street
    EC2V 7BG London
    45
    Director
    Gresham Street
    EC2V 7BG London
    45
    United KingdomBritishAccountant294541700001
    DAVIES, Charlotte
    Gresham Street
    EC2V 7BG London
    45
    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
    Director
    Barrack Rd
    Tyne And Wear
    NE4 6DB Newcastle Upon Tyne
    The Cube
    United Kingdom
    United KingdomBritishDirector277456810001
    DAVIES, Charlotte
    Gresham Street
    EC2V 7BG London
    45
    Director
    Gresham Street
    EC2V 7BG London
    45
    United KingdomBritishGroup General Counsel300368290001
    GEDDES, Paul
    Gresham Street
    EC2V 7BG London
    45
    Director
    Gresham Street
    EC2V 7BG London
    45
    United KingdomBritishChief Executive Officer317057900001
    SCOTT, Jonathan David
    Barrack Rd
    Tyne And Wear
    NE4 6DB Newcastle Upon Tyne
    The Cube
    United Kingdom
    Director
    Barrack Rd
    Tyne And Wear
    NE4 6DB Newcastle Upon Tyne
    The Cube
    United Kingdom
    United KingdomBritishDirector239354620001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    Aug 02, 2024
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07925770
    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
    Barrack Rd
    Tyne And Wear
    NE4 6DB Newcastle Upon Tyne
    The Cube
    United Kingdom
    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
    Barrack Rd
    Tyne And Wear
    NE4 6DB Newcastle Upon Tyne
    The Cube
    United Kingdom
    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.

    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