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SW Nom1 Limited

SW Nom1 Limited is a dormant company incorporated on 5 May 2017 with the registered office located in London, Greater London. SW Nom1 Limited was registered 8 years ago.
Status
Dormant
Dormant since 8 months ago
Company No
10755325
Private limited company
Age
8 years
Incorporated 5 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (6 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
83 Baker Street
Marylebone
London
W1U 6AG
United Kingdom
Address changed on 8 Oct 2025 (20 days ago)
Previous address was 5th Floor Verde 10 Bressenden Place London SW1E 5DH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Property Investment Management • American • Lives in England • Born in Oct 1966
Director • Managing Director • British • Lives in UK • Born in Nov 1972
Director • Accountant • British • Lives in Isle Of Man • Born in Apr 1985
Director • Lawyer • British • Lives in England • Born in Nov 1974
Director • Accountant • Irish • Lives in Isle Of Man • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
SW Nom2 Limited
Anthony Joseph Cagney, Steven Peter Hannah, and 4 more are mutual people.
Active
CSC Nom1 Limited
Anthony Joseph Cagney, Steven Peter Hannah, and 1 more are mutual people.
Active
CSC Nom2 Limited
Anthony Joseph Cagney, Steven Peter Hannah, and 1 more are mutual people.
Active
BG Nom1 Limited
Anthony Joseph Cagney, Steven Peter Hannah, and 1 more are mutual people.
Active
BG Nom2 Limited
Anthony Joseph Cagney, Steven Peter Hannah, and 1 more are mutual people.
Active
Ms (A) Nom2 Limited
Anthony Joseph Cagney, Steven Peter Hannah, and 1 more are mutual people.
Active
Ms (A) Nom1 Limited
Anthony Joseph Cagney, Steven Peter Hannah, and 1 more are mutual people.
Active
Ms (C) Nom1 Limited
Anthony Joseph Cagney, Steven Peter Hannah, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
20 Days Ago on 8 Oct 2025
Dormant Accounts Submitted
29 Days Ago on 29 Sep 2025
Accounting Period Shortened
5 Months Ago on 19 May 2025
Registered Address Changed
5 Months Ago on 19 May 2025
New Charge Registered
5 Months Ago on 15 May 2025
Mr David Brown Woodward Appointed
5 Months Ago on 15 May 2025
Mr Alastair Giles Spencer Horridge Appointed
5 Months Ago on 15 May 2025
Mr Bertram John Reginald Radcliffe Appointed
5 Months Ago on 15 May 2025
Steven Peter Hannah Resigned
5 Months Ago on 15 May 2025
Btr Bristol Limited (PSC) Appointed
5 Months Ago on 15 May 2025
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Documents
Registered office address changed from 5th Floor Verde 10 Bressenden Place London SW1E 5DH England to 83 Baker Street Marylebone London W1U 6AG on 8 October 2025
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Registration of charge 107553250002, created on 15 May 2025
Submitted on 21 May 2025
Registered office address changed from Vertex, 2nd Floor 1 Tabley Court Victoria Street Altrincham WA14 1EZ England to 5th Floor Verde 10 Bressenden Place London SW1E 5DH on 19 May 2025
Submitted on 19 May 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 19 May 2025
Appointment of Mr Bertram John Reginald Radcliffe as a director on 15 May 2025
Submitted on 19 May 2025
Cessation of Daniel Anthony Tynan as a person with significant control on 15 May 2025
Submitted on 19 May 2025
Termination of appointment of Anthony Joseph Cagney as a director on 15 May 2025
Submitted on 19 May 2025
Appointment of Mr David Brown Woodward as a director on 15 May 2025
Submitted on 19 May 2025
Termination of appointment of James Miles Davies as a director on 15 May 2025
Submitted on 19 May 2025
Repayment History
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