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John Swire & Sons (Green Investments) Limited

John Swire & Sons (Green Investments) Limited is an active company incorporated on 8 September 2014 with the registered office located in London, Greater London. John Swire & Sons (Green Investments) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09208409
Private limited company
Age
11 years
Incorporated 8 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 41 days
Dated 8 September 2024 (1 year 1 month ago)
Next confirmation dated 8 September 2025
Was due on 22 September 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 33 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Swire House
59 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Same address for the past 7 years
Telephone
02078347717
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Sep 1974
John Swire & Sons Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Swire & Sons Limited
Sean Colin Pelling is a mutual person.
Active
Hong Kong Association(The)
Barnaby Nicholas Swire is a mutual person.
Active
Swire Investments (Australia) Limited
Sean Colin Pelling is a mutual person.
Active
John Swire & Sons (Finance) Limited
Sean Colin Pelling is a mutual person.
Active
John Swire & Sons (58BG) Limited
Sean Colin Pelling is a mutual person.
Active
JS&S (PNG) Limited
Sean Colin Pelling is a mutual person.
Active
John Swire & Sons (57BG) Limited
Sean Colin Pelling is a mutual person.
Active
James Finlay Limited
Sean Colin Pelling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£288.7M
Decreased by £247.32M (-46%)
Total Liabilities
-£261.72M
Increased by £11.51M (+5%)
Net Assets
£26.98M
Decreased by £258.83M (-91%)
Debt Ratio (%)
91%
Increased by 43.97% (+94%)
Latest Activity
Voluntary Strike-Off Suspended
9 Days Ago on 24 Oct 2025
Voluntary Gazette Notice
1 Month Ago on 9 Sep 2025
Application To Strike Off
2 Months Ago on 27 Aug 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
3 Years Ago on 16 Sep 2022
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
4 Years Ago on 8 Sep 2021
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Documents
Voluntary strike-off action has been suspended
Submitted on 24 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2025
Application to strike the company off the register
Submitted on 27 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Statement by Directors
Submitted on 13 Aug 2025
Solvency Statement dated 13/08/25
Submitted on 13 Aug 2025
Statement of capital on 13 August 2025
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Repayment History
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