Hwsil W1 Limited

Company Name	Hwsil W1 Limited
Company Status	Active
Company Number	11600460
Category	Private Limited Company
Incorporation Date	2 October 2018(5 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Nial Charles Ferguson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	10 September 2020(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Financial Services
Country of Residence	England
Correspondence Address	48 Pall Mall London SW1Y 5JG

Director Name	Mr Jason Alan Tilroe
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	10 September 2020(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Financial Services
Country of Residence	England
Correspondence Address	48 Pall Mall London SW1Y 5JG

Director Name	Mr Russell Sears Schreiber
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	10 September 2020(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Financial Services
Country of Residence	United States
Correspondence Address	48 Pall Mall London SW1Y 5JG

Director Name	Mr Ju-Chang Ronald Miao
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mermaid House Puddle Dock London EC4V 3DB

Director Name	Mr Thomas James Musgrave
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mermaid House Puddle Dock London EC4V 3DB

Director Name	Mr Michael Schozer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2019(1 year, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Mermaid House Puddle Dock London EC4V 3DB

Secretary Name	Praxisifm Fund Services (UK) Limited (Corporation)
Status	Resigned
Appointed	02 October 2018(same day as company formation)
Correspondence Address	Mermaid House Puddle Dock London EC4V 3DB

Location

Registered Address	Quadrant House 6 Floor 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Charges

13 November 2018	Delivered on: 15 November 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding

Filing History

6 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
6 March 2023	Accounts for a dormant company made up to 30 June 2022 (4 pages)
10 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
4 October 2022	Director's details changed for Mr Russell Sears Schreiber on 4 October 2022 (2 pages)
4 October 2022	Director's details changed for Mr. Nial Charles Ferguson on 4 October 2022 (2 pages)
4 October 2022	Director's details changed for Mr Jason Alan Tilroe on 4 October 2022 (2 pages)
25 March 2022	Accounts for a dormant company made up to 30 June 2021 (4 pages)
13 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
7 January 2021	Change of details for Hwsil Asset Co Ltd as a person with significant control on 14 December 2020 (2 pages)
5 January 2021	Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to Quadrant House 6 Floor 4 Thomas More Square London E1W 1YW on 5 January 2021 (1 page)
24 December 2020	Accounts for a dormant company made up to 30 June 2020 (4 pages)
20 November 2020	Satisfaction of charge 116004600001 in full (1 page)
30 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
1 October 2020	Registered office address changed from Mermaid House Puddle Dock London United Kingdom EC4V 3DB United Kingdom to 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB on 1 October 2020 (1 page)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
24 September 2020	Termination of appointment of Thomas James Musgrave as a director on 10 September 2020 (1 page)
24 September 2020	Termination of appointment of Ju-Chang Ronald Miao as a director on 10 September 2020 (1 page)
24 September 2020	Termination of appointment of Michael Schozer as a director on 10 September 2020 (1 page)
24 September 2020	Appointment of Mr Jason Alan Tilroe as a director on 10 September 2020 (2 pages)
24 September 2020	Appointment of Mr Russell Sears Schreiber as a director on 10 September 2020 (2 pages)
24 September 2020	Appointment of Mr Nial Charles Ferguson as a director on 10 September 2020 (2 pages)
9 December 2019	Appointment of Mr Michael Schozer as a director on 20 November 2019 (2 pages)
9 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
5 August 2019	Accounts for a dormant company made up to 30 June 2019 (4 pages)
17 July 2019	Previous accounting period shortened from 31 October 2019 to 30 June 2019 (1 page)
15 November 2018	Registration of charge 116004600001, created on 13 November 2018 (133 pages)
8 October 2018	Termination of appointment of Praxisifm Fund Services (Uk) Ltd as a secretary on 2 October 2018 (1 page)
2 October 2018	Incorporation Statement of capital on 2018-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Hwsil W1 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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