Loading the map…

Other business support service activities n.e.c. · London

Swire Investments (Australia)

Swire Investments (Australia) Limited

ActiveCompany only20 years on the register

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 6 more like it since 21 September 2007)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  6. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  8. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2023
  9. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/23
  10. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/23
  11. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2022
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/22
  13. 25 earlier
    1. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    2. Directors
      Appointment of Mr Sean Colin Pelling as a director on 5 October 2022
    3. Accounts
      Full accounts made up to 31 December 2021
    4. Accounts
      Full accounts made up to 31 December 2020
    5. Accounts
      Full accounts made up to 31 December 2019
    6. Accounts
      Full accounts made up to 31 December 2018
    7. Directors
      Appointment of Mr David Charles Morris as a secretary on 3 October 2018
    8. Accounts
      Full accounts made up to 31 December 2017
    9. Directors
      Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018
    10. Directors
      Director's details changed for Mr Barnaby Nicholas Swire on 11 July 2018
    11. Shares
      Statement of capital following an allotment of shares on 29 December 2017 · GBP 322,046,635 (and 1 more like it since 23 January 2014)
    12. Address
      Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018
    13. Accounts
      Full accounts made up to 31 December 2016
    14. Accounts
      Full accounts made up to 31 December 2015
    15. Directors
      Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016
    16. Directors
      Termination of appointment of David Charles Morris as a secretary on 23 August 2016
    17. Accounts
      Full accounts made up to 31 December 2014
    18. Directors
      Appointment of Mr David Charles Morris as a secretary on 1 October 2015
    19. Directors
      Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015
    20. Directors
      Appointment of Mr Samuel Compton Swire as a director on 1 January 2015
    21. Directors
      Termination of appointment of James Wyndham John Hughes-Hallett as a director on 31 December 2014
    22. Accounts
      Full accounts made up to 31 December 2013
    23. Filing
      Resolutions (and 1 more like it since 13 September 2009)
    24. Accounts
      Full accounts made up to 31 December 2012
    25. Accounts
      Full accounts made up to 31 December 2011

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Swire Investments (Australia) do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does Swire Investments (Australia) make?

Answered in the full report

›Is Swire Investments (Australia) profitable?

Swire Investments (Australia)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Swire Investments (Australia)?

Its directors are David Charles Morris, Sean Colin Pelling, Barnaby Nicholas Swire, Samuel Compton Swire. Its owners are shown to subscribers.

›Where is Swire Investments (Australia) based?

Its registered office is Swire House, 59 Buckingham Gate, London, SW1E 6AJ, in London.

›When was Swire Investments (Australia) founded?

Swire Investments (Australia) Limited was incorporated on 7 September 2006.

›Is Swire Investments (Australia) still trading?

The register lists Swire Investments (Australia) Limited as active.

More companies in London →