CompaniesInTheUK

SW3 CAPITAL LTD

Company number 08275535 ·

Active

3 active / 3 ceased · persons with significant control

Peregrina Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-10-17
Correspondence address
Darts, Darts Lane, Bembridge, PO35 5YH, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
12026769
Country registered
United Kingdom

Foltor Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-10-17
Correspondence address
56 Leman Street, Leman Street, London, E1 8EU, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
12026793
Country registered
United Kingdom

Tritonville Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-10-17
Correspondence address
31 Hill Street, Hill Street, London, W1J 5LS, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
12026817
Country registered
United Kingdom

Mr Edward Benjamin Jack Truman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-10-17
Date of birth
April 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
67, Grosvenor Street, London, W1K 3JN, England

Mr Adam Patrick Rooney

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-10-17
Date of birth
November 1980
Nationality
Irish
Country of residence
Ireland
Correspondence address
128, Tritonville Road, Sandymount, Dublin 4, Ireland

Mr Thomas O'Mahony

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-10-17
Date of birth
August 1983
Nationality
Irish
Country of residence
Ireland
Correspondence address
67, Grosvenor Street, London, W1K 3JN, England