Sw1 Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2009Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Jd Corporate And Trust Services SaCorporate

Significant influence or control

Notified 2022-06-01 · No cessation recorded

Source record 123582431

Show 4 ceased records

Mr Urs Balthasar HeinisIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-06-28 · Ceased 2022-06-01

Source record 127230498

Ms Karine SerorIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-29

Source record 126994334

Mr Jacques Willy LeubaIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-28

Source record 126994335

Mrs Christine Lecoeur-MartinIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-01

Source record 126994543

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical

CorpLeading Advisory Private LimitedCurrent secretary

Appointed 2022-07-01 · 4 yrs

+1 other

Dhruv ChoudhrieCurrent director

Appointed 2009-02-26 · 17 yrs · Company Director

+1 other

Show 5 historical appointments

Cherian ThomasResigned director

Resigned 2011-09-30 · 4 yrs · Director

Shylla ChoudhrieResigned director

Resigned 2009-04-27 · 16 yrs · Director

CorpLumley Management LimitedResigned director

Resigned 2009-02-26 · 2 yrs · Corporate Body

CorpJd Secretariat LimitedResigned secretary

Resigned 2009-02-26 · 10 yrs

Mark FowlerResigned director

Resigned 2009-02-26 · Corporate Consultant

Board profile

People with appointments: 2
Directors assessed: 1
Median age: 51
Under 35: 0
65 and over: 0
Disqualified match: None active