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All Information about:

                        
Name

SW Topco Limited

Address
209-215 Blackfriars Road
London
SE1 8NL
VAT ID no VAT ID available
Company No. 11262052 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Equistone Partners Europe Limited Status: Active Notified: 19/03/2018 Companies House Number: 01125740 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (6)

    Source: Companies House
    Backen, Andrew Richard London Status: Active Notified: 19/03/2018 Date of Birth: 01/1980 Occupation: Private Equity Executive Role: Director Country of Residence: England Nationality: British
    Fellahi, Khalid London Status: Active Notified: 29/03/2022 Date of Birth: 10/1964 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Moroccan
    Gagie, David Ronald London Status: Active Notified: 03/12/2018 Date of Birth: 02/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Savage, Ian London, United Kingdom Status: Active Notified: 19/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Setterberg, Per London Status: Active Notified: 30/11/2018 Date of Birth: 01/1956 Occupation: Non-Executive Director Role: Director Country of Residence: Switzerland Nationality: Swedish
    Geer, Dominic Charles Edward London, United Kingdom Status: Ceased Notified: 19/03/2018 Ceased: 22/01/2024 Date of Birth: 09/1971 Occupation: Private Equity Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB SW Holdco Limited Status: Active Notified: 19/03/2018 Companies House Number: 11262310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors