Firmoscan
ActiveOE024649Private limited companyGrand Cayman

SW1 57 LTD.

Significant control: Clive Ian Calder (over 25%), Suzanne Jensen (significant control) and 1 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

SW1 57 LTD. is an active private limited company (company number OE024649) incorporated on 8 February 2023, registered in Grand Cayman. No accounts have been filed yet; the first accounts are due by 8 November 2024.

02

Ownership and control

3 active · 14 other
  • Clive Ian Calder
    Individual · since 26 June 2020
    • ownership of shares more than 25 percent registered overseas entity
    • voting rights more than 25 percent registered overseas entity
    • right to appoint and remove directors registered overseas entity
    • significant influence or control registered overseas entity
  • Suzanne Jensen
    Individual · since 31 October 2023
    • significant influence or control registered overseas entity
  • Patricia Ann Calder
    Individual · since 31 October 2023
    • significant influence or control registered overseas entity
  • persons with significant control statement · since 21 January 2026
  • persons with significant control statement · since 21 January 2026
  • Martin Lancaster
    Individual · since 14 May 2020 · ceased 6 November 2023
    • significant influence or control registered overseas entity
  • Eric Milders
    Individual · since 14 May 2020 · ceased 31 October 2023
    • significant influence or control registered overseas entity
  • Mr Alasdair Cross
    Individual · since 14 May 2020 · ceased 31 October 2023
    • significant influence or control registered overseas entity
  • Karen Ann Higgins
    Individual · since 14 May 2020 · ceased 31 October 2023
    • significant influence or control registered overseas entity
  • Ciaran Patrick O'Neill
    Individual · since 19 October 2020 · ceased 31 October 2023
    • significant influence or control registered overseas entity
  • Laura Joy Mccarthy
    Individual · since 21 December 2021 · ceased 31 October 2023
    • significant influence or control registered overseas entity
  • Alison Wyser
    Individual · since 21 December 2021 · ceased 31 October 2023
    • significant influence or control registered overseas entity
  • persons with significant control statement · since 8 February 2023 · ceased 31 January 2024
  • persons with significant control statement · since 31 January 2024 · ceased 24 January 2025
  • persons with significant control statement · since 31 January 2024 · ceased 24 January 2025
  • persons with significant control statement · since 24 January 2025 · ceased 21 January 2026
  • persons with significant control statement · since 24 January 2025 · ceased 21 January 2026

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
8 February 20233 yrs ago
First accounts due
8 November 2024715 days overdue
Confirmation statement due
22 February 2027in 121 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 8 November 2024; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 8 February 2023
  • Accounts past their due dateDue 8 November 2024

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 121 days
  2. First accounts due715 days overdue
  3. Incorporated
08

Reminders for SW1 57 LTD.

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).