JOHN SWIRE & SONS LIMITED
Company number 00133143 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1914-01-01
- Registered office
- Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Postcode
- SW1E 6AJ
- Capital
- 190,000,000 GBP
- Accounts category
- Group
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-23
- Next due by
- 2027-07-07
Nature of business (SIC)
- 70100 Activities of head offices
Officers 10 current · 29 resigned
Gordon Robert Halyburton, Mr. ORR
Director
Sean Colin PELLING
Director
MR DAVID CHARLES MORRIS
Secretary
MR Samuel Compton SWIRE
Director
MR Gordon Douglas MCCALLUM
Director
Group structure 21 subsidiaries
Showing 12 of 21.
From persons-with-significant-control filings on the public register.
Previous registered addresses 2
| Address | Changed on |
|---|---|
| SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ | 2018-01-11 |
| REGIS HSE., 43-46 KING WILLIAM ST., LONDON EC4R 9BE | 1988-07-13 |
Among its peers
Among the oldest 25%
of 753 similar companies in SW, trading since 1914
Property in England & Wales 2 titles
- Freehold
- 2
- Most recent registration
- 1989-09-07
- Where
- Greater London (2)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| NGL644069 | Greater London | Freehold | 1989-09-07 | — |
| NGL12917 | Greater London | Freehold | 1986-02-28 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.