LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 9
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 16
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-08-21
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England
Low
Risk
REALESTATE SW LIMITED is a ltd registered in GB, incorporated 2020-08-21 (active).
/03
Ownership & control
Owners / controllers
- REALESTATE SW LIMITED
Holdings / subsidiaries
- REALESTATE SW LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER16 hops locked
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12828308
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-21
- Registered office
- C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England
- SIC
- 68100, 68209
Officers · 4 active
- corporate secretary · appt 2023-08-02
- BELLEW, Edward Alexanderdirector · British · appt 2020-12-22
- DAFFERN, Andrew Stewart Jamesdirector · British · appt 2025-08-15
- SUTCLIFFE, Lynsey Victoriadirector · British · appt 2023-08-02
- FAHEY, Claire Louise(resigned)director · British · appt 2021-05-13
- NEVILE, Ravi(resigned)director · British · appt 2020-11-10
- REED, Martin Lee(resigned)director · British · appt 2020-08-21
- THAMMANNA, Subbash Chandra(resigned)director · British · appt 2020-11-10
- TOWER, Dean Russell(resigned)director · British · appt 2020-11-10
Beneficial owners · PSC · 1 current
- ■Shp Investments 2 Limited75–100% sharescorporate PSC · England · since 2020-11-10 · trace owners →
- ●Mr Martin Lee Reed75–100% sharesindividual PSC · England · ceased 2020-11-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-09
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on REALESTATE SW LIMITED. Notes are community-contributed leads, not verified facts.
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