SW (FINANCE) II LIMITED - WORTHING


Company Profile Company Filings

Overview

SW (FINANCE) II LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
SW (FINANCE) II LIMITED was incorporated 2 years ago on 13/10/2021 and has the registered number: 13677558. The accounts status is FULL and accounts are next due on 31/12/2024.

SW (FINANCE) II LIMITED - WORTHING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SOUTHERN HOUSE
WORTHING
WEST SUSSEX
BN13 3NX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2021-10-13 CURRENT
MR STUART NEIL LEDGER Jan 1976 British Director 2023-10-25 CURRENT
RICHARD DENLEY JOHN MANNING Secretary 2021-10-13 CURRENT
MR LAWRENCE KARL GOSDEN Jan 1969 British Director 2022-07-01 UNTIL 2023-10-25 RESIGNED
MR IAN MCAULAY Apr 1965 British Director 2021-10-13 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southern Water Services Limited 2021-10-13 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SOUTHERN WATER INDUSTRIES LIMITED WORTHING Active DORMANT 74990 - Non-trading company
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BOWSPRIT PROPERTY DEVELOPMENT LIMITED WORTHING ENGLAND Active FULL 41100 - Development of building projects
SOUTHERN WATER LIMITED WORTHING Active FULL 74990 - Non-trading company
SOUTHERN WATER SERVICES LIMITED WORTHING Active FULL 36000 - Water collection, treatment and supply
BOWSPRIT HOLDINGS LIMITED WORTHING Active DORMANT 68100 - Buying and selling of own real estate
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ECOCLEAR LIMITED WORTHING Active DORMANT 74990 - Non-trading company
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SWS GROUP HOLDINGS LIMITED WORTHING Active FULL 74990 - Non-trading company
SWS HOLDINGS LIMITED WORTHING Active FULL 74990 - Non-trading company
SOUTHERN WATER SERVICES GROUP LIMITED WORTHING Active FULL 74990 - Non-trading company
SOUTHERN WATER CAPITAL LIMITED WORTHING Active FULL 82990 - Other business support service activities n.e.c.
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GREENSANDS JUNIOR FINANCE LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS SENIOR FINANCE LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS (UK) LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS EUROPE LIMITED WORTHING Active FULL 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWSPRIT PROPERTY DEVELOPMENT LIMITED WORTHING ENGLAND Active FULL 41100 - Development of building projects
ECOCLEAR LIMITED WORTHING Active DORMANT 74990 - Non-trading company
GREENSANDS INVESTMENTS LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS JUNIOR FINANCE LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS SENIOR FINANCE LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS (UK) LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS EUROPE LIMITED WORTHING Active FULL 70100 - Activities of head offices
GREENSANDS FINANCING PLC WORTHING UNITED KINGDOM Active FULL 70221 - Financial management
SW (FINANCE) I PLC WORTHING UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified