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Name

SW Investments Limited
Address
Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH
VAT ID no VAT ID available
Company No. 03871303 Show on Companies House
Accountsdormant
last accounts made up to 30 November 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Barnett, Alexander Rael Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB The Alan Mattey Trust Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 07777230 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Barnett, Alexander Rael Mill Hill, London, England Status: Active Notified: 10/11/1999 Date of Birth: 12/1966 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British
    Davis, Robert Adam Mill Hill, London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Mattey, Leanne Michelle Mill Hill, London, England Status: Active Notified: 17/02/2016 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mattey, Steven Mill Hill, London, United Kingdom Status: Active Notified: 30/01/2006 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sandler, Alison Mill Hill, London, United Kingdom Status: Active Notified: 17/02/2016 Role: Secretary