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Name

SW3 Capital LTD
Address
67-68 Grosvenor Street
London
W1K 3JN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Address 22 Baker Street
London
W1U 3BW
Company No. 08275535 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Foltor Holdings Limited Status: Active Notified: 17/10/2019 Companies House Number: 12026793 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Peregrina Investments Limited Status: Active Notified: 17/10/2019 Companies House Number: 12026769 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Tritonville Investments Limited Status: Active Notified: 17/10/2019 Companies House Number: 12026817 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    O'Mahony, Thomas Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2019 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rooney, Adam Patrick Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2019 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Truman, Edward Benjamin Jack Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2019 Date of Birth: 04/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    O'Mahony, Thomas London, England Status: Active Notified: 31/10/2012 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Rooney, Adam Patrick London, England Status: Active Notified: 31/10/2012 Date of Birth: 11/1980 Occupation: Investment Manager Role: Director Country of Residence: Ireland Nationality: Irish
    Truman, Edward Benjamin Jack London, England Status: Active Notified: 31/10/2012 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British