Who owns SWPM HOLDINGS LIMITED?

In the current sources, SWPM HOLDINGS LIMITED is connected to Mr Simon John Wells, Mr Simon John Wells. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWPM HOLDINGS LIMITED's risk level?

WhiteIntel flags SWPM HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWPM HOLDINGS LIMITED appear across sources?

SWPM HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SWPM HOLDINGS LIMITED

Name: SWPM HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWPM HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2022-06-10
Legal form: ltd
Activity: 64209
Registered office: International House, 10 Admirals Way, London, E14 9XL, England

SWPM HOLDINGS LIMITED is a ltd registered in GB, incorporated 2022-06-10 (active).

Ownership & control

Owners / controllers

SWPM HOLDINGS LIMITED
- Mr Simon John Wells· beneficial owner100%· via OpenOwnership
- Mr Simon John Wells· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

SWPM HOLDINGS LIMITED
- SW FACILITIES MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- SW DEVELOPMENT MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- SW DEVELOPMENT MANAGEMENT LIMITED· beneficial owner87.5%· via ch_psc
- SW FACILITIES MANAGEMENT LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Simon John Wellsbeneficial owner 100%→SWPM HOLDINGS LIMITED
1Mr Simon John Wellsbeneficial owner 87.5%→SWPM HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 other companies are registered at this address.

Activity timeline

23 Jun 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
10 Jun 2022Companies House
Registered

Company profile· live · Companies House

Company no.: 14164135
Status: active
Type: ltd
Incorporated: 2022-06-10
Registered office: International House, 10 Admirals Way, London, E14 9XL, England
SIC: 64209

Officers · 2 active

WELLS, Kathryn Gemma
director · British · appt 2022-06-10
WELLS, Simon John
director · British · appt 2022-06-10

Beneficial owners · PSC · 1 current

●
Mr Simon John Wells
individual PSC · England · since 2022-06-10
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-06-23

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SWPM HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

SWPM HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House