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Swanwite Investments Limited

00722823

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 01/05/1962

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990
Other business support service activities

Officers

Alfred Joseph Yorke Magnus

director

British · United Kingdom · Age 90

Suzanne Naomi Magnus

secretary · Since 24/02/2023

Philip Yorke Uri Magnus

director · Since 15/05/2024

British · United Kingdom · Age 43

Former

Josephine Ruth Lynes

secretary · Resigned 24/02/2023

Josephine Ruth Lynes

director · Resigned 24/02/2023

Persons with Significant Control

Mr Alfred Joseph Yorke Magnus

25–50% shares
25–50% votes

British · United Kingdom · Age 90

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 12/03/2026

Former PSCs

Josephine Ruth Lynes

Ceased 03/09/2025

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1New Burlington House
2026-06-08

NEW BURLINGTON HOUSE

post townLondon
2026-06-08

LONDON

officer appointedMAGNUS, Suzanne Naomi
2026-06-08
officer appointedMAGNUS, Alfred Joseph Yorke
2026-06-08
officer appointedMAGNUS, Philip Yorke Uri
2026-06-08