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Company Information for

SW BIDCO LIMITED

209-215 Blackfriars Road, London, SE1 8NL,
Company Registration Number
11262511
Private Limited Company
Active

Company Overview

About Sw Bidco Ltd
SW BIDCO LIMITED was founded on 2018-03-19 and has its registered office in London. The organisation's status is listed as "Active". Sw Bidco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SW BIDCO LIMITED
 
Legal Registered Office
209-215 Blackfriars Road
London
SE1 8NL
 
Filing Information
Company Number 11262511
Company ID Number 11262511
Date formed 2018-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-18
Return next due 2025-04-01
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-28 13:27:26
Primary Source:Companies House
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Company Officers of SW BIDCO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD BACKEN
 Director 2018-03-19
DOMINIC CHARLES EDWARD GEER
 Director 2018-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD BACKEN SW HOLDCO LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
ANDREW RICHARD BACKEN SW TOPCO LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
ANDREW RICHARD BACKEN SW MIDCO LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
ANDREW RICHARD BACKEN MANZANA BIDCO LIMITED Director 2016-08-19 CURRENT 2016-08-08 Active
DOMINIC CHARLES EDWARD GEER SW HOLDCO LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
DOMINIC CHARLES EDWARD GEER SW TOPCO LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
DOMINIC CHARLES EDWARD GEER SW MIDCO LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28Voluntary liquidation Statement of affairs
2024-11-28Appointment of a voluntary liquidator
2024-04-26DIRECTOR APPOINTED IAN SAVAGE
2024-03-28CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2024-01-03Amended audit exemption subsidiary accounts made up to 2022-12-31
2023-12-22Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-31APPOINTMENT TERMINATED, DIRECTOR MARTIN BRETT BODEN
2023-03-31DIRECTOR APPOINTED MR STANLEY WACHS
2023-03-31DIRECTOR APPOINTED JAVIER PEREZ
2023-03-29CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-01-12Director's details changed for Khalid Fellahi on 2022-09-17
2022-10-01Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-01Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-01Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-01Audit exemption subsidiary accounts made up to 2021-12-31
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-04-01AP01DIRECTOR APPOINTED KHALID FELLAHI
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN STEWART DAY
2021-08-11AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-04-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-04-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-04-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-10-05PSC05Change of details for Sw Midco Limited as a person with significant control on 2020-10-01
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM Parliament House 12 Salamanca Place London SE1 7HB
2020-06-10AP01DIRECTOR APPOINTED MR. MARTIN BRETT BODEN
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-03-23PSC05Change of details for Sw Midco Limited as a person with significant control on 2019-11-15
2020-01-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2019-12-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM Parliament House 12 Salamanca Place London SE1 7HB England
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM One New Ludgate 60 Ludgate Hill London EC4M 7AW England
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN DAVEY HEALD
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-03-08AA01Current accounting period extended from 31/03/19 TO 30/06/19
2018-12-17RES01ADOPT ARTICLES 17/12/18
2018-12-05AP01DIRECTOR APPOINTED NICHOLAS JOHN STEWART DAY
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHARLES EDWARD GEER
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP .01
2018-03-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SW BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2024-11-28
Resolution2024-11-28
Fines / Sanctions
No fines or sanctions have been issued against SW BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SW BIDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of SW BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SW BIDCO LIMITED
Trademarks
We have not found any records of SW BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SW BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SW BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SW BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySW BIDCO LIMITEDEvent Date2024-11-28
Name of Company: SW BIDCO LIMITED Company Number: 11262511 Nature of Business: Activities of other holding companies Registered office: 209-215 Blackfriars Road, London, SE1 8NL Type of Liquidation: C…
 
Initiating party Event TypeResolution
Defending partySW BIDCO LIMITEDEvent Date2024-11-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SW BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SW BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 8NL