Swire Investments (Australia) Limited
Company Profile
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UnknownSwire Investments (australia) Limited
05927549•Private Limited With Share Capital
Swire House 59 Buckingham Gate, London, SW1E6AJ
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Incorporated
07/09/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Swire Investments (australia) Limited (05927549) is a private limited with share capital incorporated on 07/09/2006 (19 years old) and registered in london, SW1E6AJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 07/09/2006
SW1E6AJ
Financial Overview
Total Assets
£257.33M
Liabilities
£0
Net Assets
£257.33M
Cash
£17.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2024
Legacy
Category:Accounts
Date:08-11-2024
Legacy
Category:Other
Date:08-11-2024
Legacy
Category:Other
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2023
Legacy
Category:Accounts
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2018
Capital Allotment Shares
Category:Capital
Date:24-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Capital Allotment Shares
Category:Capital
Date:23-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:22-09-2009
Resolution
Category:Resolution
Date:13-09-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:21-09-2007
Legacy
Category:Accounts
Date:11-03-2007
Memorandum Articles
Category:Incorporation
Date:31-10-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:22-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2006
Legacy
Category:Address
Date:19-09-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:11-09-2006
Incorporation Company
Category:Incorporation
Date:07-09-2006
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024
Trading Addresses
Swire House, 59 Buckingham Gate, London, SW1E6AJRegistered
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