OLIVER SWEENEY HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

22 York Buildings John Adam Street London WC2N 6JU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 6 resigned

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						Status
Timothy Charles Cooper	Director	English	England	63	19 Dec 2017	Active

Shareholders

Shareholders (2)


Mcfl Holdings	100.0%	54	Ordinary	3 Jan 2019
Oliver Joseph Sweeney	0.0%	0	Ordinary	3 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mcfl Holdings Limited

United Kingdom

Active

Notified 20 Dec 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Oliver Joseph Sweeney

Ceased 19 Dec 2017

Ceased

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Group Structure

MCFL HOLDINGS LIMITED united kingdom shares 25 to 50 percent

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

OLIVER SWEENEY HOLDINGS LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 Aug 2022	Insolvency	Liquidation In Administration Move To Dissolution	View(23 pages)
30 Jun 2022	Insolvency	Liquidation In Administration Progress Report	View(19 pages)
6 Jan 2022	Insolvency	Liquidation In Administration Progress Report	View(19 pages)
1 Dec 2021	Insolvency	Liquidation In Administration Extension Of Period	View(2 pages)