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Thermeco Swip Holdco Limited

Thermeco Swip Holdco Limited is an active company incorporated on 23 November 2023 with the registered office located in London, Greater London. Thermeco Swip Holdco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15305255
Private limited company
Age
1 year 11 months
Incorporated 23 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 23 November 2025 (19 days remaining)
Address
175 Oxford Street
London
W1D 2JS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1984
Director • Investment Director • British • Lives in UK • Born in Sep 1989
Director • Investment Director • British • Lives in UK • Born in Jun 1979
Director • Investment Director • British • Lives in UK • Born in Nov 1995
Director • Investment Director • British • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Thermeco Swip Midco Limited
Mohsin Abubacker Jamaluddin, Laurence Christie, and 4 more are mutual people.
Active
Thermeco Swip 11 Limited
Mohsin Abubacker Jamaluddin, Laurence Christie, and 4 more are mutual people.
Active
Thermeco Swip 12 Limited
Mohsin Abubacker Jamaluddin, Laurence Christie, and 4 more are mutual people.
Active
Thermeco Swip Opco Limited
Jonathan Stuart Field and Ben George Corkin are mutual people.
Active
Ortus Energy Holdings Limited
Ben George Corkin is a mutual person.
Active
First Arrow Holdings Limited
Jonathan Stuart Field is a mutual person.
Active
Invictus BT Limited
William Tolmie is a mutual person.
Active
Faramore Limited
Mohsin Abubacker Jamaluddin is a mutual person.
Active
Financials
Thermeco Swip Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 18 Dec 2024
William Tolmie Resigned
1 Year 4 Months Ago on 4 Jul 2024
Tian Yao Chan Resigned
1 Year 4 Months Ago on 4 Jul 2024
Mohsin Abubacker Jamaluddin Resigned
1 Year 6 Months Ago on 4 May 2024
Laurence Christie Resigned
1 Year 6 Months Ago on 4 May 2024
Ms Tian Yao Chan Appointed
1 Year 6 Months Ago on 3 May 2024
Mr Ben George Corkin Details Changed
1 Year 6 Months Ago on 3 May 2024
Mr Ben George Corkin Appointed
1 Year 6 Months Ago on 3 May 2024
Mr William Tolmie Appointed
1 Year 6 Months Ago on 22 Apr 2024
Pssif (Gp) Llp (PSC) Details Changed
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Confirmation statement made on 22 November 2024 with updates
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 21 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Termination of appointment of William Tolmie as a director on 4 July 2024
Submitted on 29 Oct 2024
Termination of appointment of Laurence Christie as a director on 4 May 2024
Submitted on 29 Oct 2024
Termination of appointment of Mohsin Abubacker Jamaluddin as a director on 4 May 2024
Submitted on 29 Oct 2024
Termination of appointment of Tian Yao Chan as a director on 4 July 2024
Submitted on 29 Oct 2024
Appointment of Mr Ben George Corkin as a director on 3 May 2024
Submitted on 8 May 2024
Director's details changed for Mr Ben George Corkin on 3 May 2024
Submitted on 8 May 2024
Appointment of Ms Tian Yao Chan as a director on 3 May 2024
Submitted on 8 May 2024
Repayment History
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