John Swire & Sons (Green Investments) Limited

Company Name	John Swire & Sons (Green Investments) Limited
Directors	Barnaby Nicholas Swire and Sean Colin Pelling
Company Status	Active
Company Number	09208409
Category	Private Limited Company
Incorporation Date	8 September 2014(9 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Barnaby Nicholas Swire
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr David Charles Morris
Status	Current
Appointed	03 October 2018(4 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Sean Colin Pelling
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr James Edward Hughes-Hallett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Paul Robert Henson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr James Arthur Richard Boyd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(10 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 02 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Andrew Pennington Havard Hunter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(10 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Secretary Name	Mr David Charles Morris
Status	Resigned
Appointed	25 September 2015(1 year after company formation)
Appointment Duration	11 months (resigned 23 August 2016)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mrs Ann Marie Dibben
Status	Resigned
Appointed	23 August 2016(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2018)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Neil Drury
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(6 years after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Contact

Website	swire.com

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Filing History

30 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
30 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
30 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
30 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (100 pages)
8 September 2023	Confirmation statement made on 8 September 2023 with updates (5 pages)
6 October 2022	Statement of capital following an allotment of shares on 22 September 2022 GBP 302,755,720 (3 pages)
16 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
22 July 2022	Full accounts made up to 31 December 2021 (22 pages)
8 September 2021	Confirmation statement made on 8 September 2021 with updates (5 pages)
3 August 2021	Termination of appointment of James Edward Hughes-Hallett as a director on 25 June 2021 (1 page)
3 August 2021	Appointment of Mr Sean Colin Pelling as a director on 25 June 2021 (2 pages)
11 July 2021	Full accounts made up to 31 December 2020 (22 pages)
14 January 2021	Statement of capital following an allotment of shares on 14 January 2021 GBP 2,755,720 (3 pages)
9 October 2020	Termination of appointment of Neil Drury as a director on 30 September 2020 (1 page)
8 October 2020	Appointment of Mr Neil Drury as a director on 30 September 2020 (2 pages)
8 October 2020	Termination of appointment of Paul Robert Henson as a director on 30 September 2020 (1 page)
9 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
3 August 2020	Full accounts made up to 31 December 2019 (20 pages)
16 September 2019	Confirmation statement made on 8 September 2019 with updates (4 pages)
8 July 2019	Full accounts made up to 31 December 2018 (18 pages)
9 October 2018	Appointment of Mr David Charles Morris as a secretary on 3 October 2018 (2 pages)
24 September 2018	Full accounts made up to 31 December 2017 (17 pages)
10 September 2018	Confirmation statement made on 8 September 2018 with updates (4 pages)
15 August 2018	Termination of appointment of Gordon Douglas Mccallum as a director on 1 August 2018 (1 page)
15 August 2018	Termination of appointment of James Arthur Richard Boyd as a director on 2 August 2018 (1 page)
13 July 2018	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 (1 page)
11 July 2018	Director's details changed for Mr James Edward Hughes-Hallett on 8 September 2014 (2 pages)
11 July 2018	Director's details changed for Mr Barnaby Nicholas Swire on 11 July 2018 (2 pages)
18 May 2018	Termination of appointment of Andrew Pennington Havard Hunter as a director on 31 March 2018 (1 page)
8 February 2018	Director's details changed for Mr Andrew Pennington Havard Hunter on 8 February 2018 (2 pages)
8 February 2018	Director's details changed for Mr Andrew Pennington Havard Hunter on 1 January 2018 (2 pages)
7 February 2018	Director's details changed for Mr James Arthur Richard Boyd on 7 February 2018 (2 pages)
7 February 2018	Director's details changed for Mr James Arthur Richard Boyd on 7 February 2018 (2 pages)
7 February 2018	Director's details changed for Mr James Arthur Richard Boyd on 31 August 2017 (2 pages)
6 February 2018	Director's details changed for Mr Paul Robert Henson on 28 August 2017 (2 pages)
11 January 2018	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
23 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
10 June 2016	Full accounts made up to 31 December 2015 (15 pages)
10 June 2016	Full accounts made up to 31 December 2015 (15 pages)
28 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 101 (7 pages)
28 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 101 (7 pages)
28 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 101 (7 pages)
25 September 2015	Appointment of Mr David Charles Morris as a secretary on 25 September 2015 (2 pages)
25 September 2015	Appointment of Mr David Charles Morris as a secretary on 25 September 2015 (2 pages)
12 August 2015	Appointment of Mr Andrew Pennington Havard Hunter as a director on 30 July 2015 (2 pages)
12 August 2015	Appointment of Mr Andrew Pennington Havard Hunter as a director on 30 July 2015 (2 pages)
8 August 2015	Appointment of Mr Gordon Douglas Mccallum as a director on 30 July 2015 (2 pages)
8 August 2015	Appointment of Mr Gordon Douglas Mccallum as a director on 30 July 2015 (2 pages)
7 August 2015	Appointment of Mr James Arthur Richard Boyd as a director on 30 July 2015 (2 pages)
7 August 2015	Appointment of Mr James Arthur Richard Boyd as a director on 30 July 2015 (2 pages)
29 July 2015	Appointment of Mr Paul Robert Henson as a director on 28 July 2015 (2 pages)
29 July 2015	Appointment of Mr Paul Robert Henson as a director on 28 July 2015 (2 pages)
8 June 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
8 June 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
14 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 101 (4 pages)
14 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 101 (4 pages)
14 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 101 (4 pages)
8 September 2014	Incorporation Statement of capital on 2014-09-08 GBP 1 (50 pages)
8 September 2014	Incorporation Statement of capital on 2014-09-08 GBP 1 (50 pages)

John Swire & Sons (Green Investments) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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