JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

09208409

Incorporation date

08/09/2014

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2023)

23/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/10/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/08/2025

Application to strike the company off the register

View PDF (1 pages)

13/08/2025

Statement of capital following an allotment of shares on 2025-08-13

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13/08/2025

Resolutions

View PDF (2 pages)

13/08/2025

Solvency Statement dated 13/08/25

View PDF (2 pages)

13/08/2025

Statement of capital on 2025-08-13

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13/08/2025

Statement by Directors

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18/12/2024

Statement of capital following an allotment of shares on 2024-12-12

View PDF (3 pages)

22/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

09/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (108 pages)

18/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (100 pages)

30/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/09/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Drury, Neil	Director	30/09/2020 - 30/09/2020	4
Swire, Barnaby Nicholas	Director	08/09/2014 - Present	37
Boyd, James Arthur Richard	Director	30/07/2015 - 02/08/2018	13
Hunter, Andrew Pennington Havard	Director	30/07/2015 - 31/03/2018	48
Hughes-Hallett, James Edward	Director	08/09/2014 - 25/06/2021	13

Persons with Significant Control

No PSC data available.

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Description

About JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED

JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED is an(a) Dissolved company incorporated on 08/09/2014 with the registered office located at Swire House, 59 Buckingham Gate, London SW1E 6AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED?

JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED is currently Dissolved. It was registered on 08/09/2014 and dissolved on 23/12/2025.

Where is JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED located?

JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED is registered at Swire House, 59 Buckingham Gate, London SW1E 6AJ.

What does JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED do?

JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED?

The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.