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Nom

SW Midco Limited

Adresse
209-215 Blackfriars Road
London
SE1 8NL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11262414 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sw Holdco Limited Status: Active Notified: 19/03/2018 Companies House Number: 11262310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fellahi, Khalid London, United Kingdom Status: Active Notified: 29/03/2022 Date of Birth: 10/1964 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Moroccan
    Perez, Javier London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 08/1976 Occupation: None Role: Director Country of Residence: Spain Nationality: Spanish
    Savage, Ian London, United Kingdom Status: Active Notified: 19/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wachs, Stanley London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 04/1974 Occupation: None Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB SW Bidco Limited Status: Active Notified: 19/03/2018 Companies House Number: 11262511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors