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Holman Fenwick Willan Switzerland LLP

Holman Fenwick Willan Switzerland LLP is an active company incorporated on 7 September 2010 with the registered office located in London, City of London. Holman Fenwick Willan Switzerland LLP was registered 15 years ago.
Status
Active
Active since incorporation
Company No
OC357732
Limited liability partnership
Age
15 years
Incorporated 7 September 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 6 Jun 2023 (2 years 3 months ago)
Previous address was 8 Bishopsgate London EC2N 4BQ England
Telephone
02074806212
Email
Unreported
Website
People
Officers
9
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Oct 1966
British • Lives in England • Born in Oct 1963
British • Lives in England • Born in Mar 1966
British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Holman Fenwick Willan LLP
Alistair Bruce Mackie, Mr Brian Sean Joseph Perrott, and 4 more are mutual people.
Active
Holman Fenwick Willan Middle East LLP
Alistair Bruce Mackie, Mr Nicholas John Tebbutt Poynder, and 4 more are mutual people.
Active
Holman Fenwick Willan Singapore LLP
Alistair Bruce Mackie, Mr Nicholas John Tebbutt Poynder, and 4 more are mutual people.
Active
Friary Court Investments Limited
Jeremy Shebson, Mr Richard Paul Dean, and 2 more are mutual people.
Active
Holman Fenwick Willan Usa LLP
Alistair Bruce Mackie, Jeremy Shebson, and 2 more are mutual people.
Active
Holman Fenwick Willan Mea LLP
Alistair Bruce Mackie, Jeremy Shebson, and 1 more are mutual people.
Active
Holman Fenwick Willan Services Limited
Jeremy Shebson and Mr Richard Paul Dean are mutual people.
Active
HFW Nominees Limited
Alistair Bruce Mackie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£954K
Increased by £22K (+2%)
Turnover
£5.61M
Decreased by £378K (-6%)
Employees
18
Decreased by 2 (-10%)
Total Assets
£3.51M
Decreased by £1.5M (-30%)
Total Liabilities
-£3.7M
Decreased by £1.44M (-28%)
Net Assets
-£190K
Decreased by £58K (+44%)
Debt Ratio (%)
105%
Increased by 2.78% (+3%)
Latest Activity
Holman Fenwick Willan Llp (PSC) Resigned
25 Days Ago on 18 Aug 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Mr Giles Kavanagh Details Changed
1 Year 3 Months Ago on 6 Jun 2024
Mr Giles Wilfred Conor Kavanagh Appointed
1 Year 5 Months Ago on 18 Mar 2024
Julio Cezar Da Cruz Costa Resigned
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Holman Fenwick Willan Llp Details Changed
2 Years 3 Months Ago on 7 Jun 2023
Damian James Honey Details Changed
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Notification of a person with significant control statement
Submitted on 18 Aug 2025
Cessation of Holman Fenwick Willan Llp as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Member's details changed for Mr Giles Kavanagh on 6 June 2024
Submitted on 25 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 3 Oct 2024
Appointment of Mr Giles Wilfred Conor Kavanagh as a member on 18 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Julio Cezar Da Cruz Costa as a member on 8 March 2024
Submitted on 12 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 2 Jan 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 5 Oct 2023
Member's details changed for Holman Fenwick Willan Llp on 7 June 2023
Submitted on 20 Jun 2023
Repayment History
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