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Swan Lane Investments Limited

02793078

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 Churchill Place, London, E14 5HP
Incorporated 23/02/1993

Previously known as

Barshelfco (No.59) Limited · until 18/01/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

64999
Other financial service activities

Officers

Barcosec Limited

secretary · Since 06/10/1998

BRITISH

Also on 402 other boards

Mr Jonathan Michael Walthoe

director · Since 08/01/2016

BANKER

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Vishal Shah

director · Since 18/03/2016

BANKER

BRITISH · UNITED KINGDOM · Age 42

Also on 18 other boards

Mr Mohammed Tayabali

director · Since 04/02/2022

BANKER

BRITISH · UNITED KINGDOM · Age 36

Also on 10 other boards

Ms Paula Henriquez Avila

director · Since 10/07/2023

BANKER

MEXICAN,SPANISH · UNITED KINGDOM · Age 35

Also on 9 other boards

Barcosec Limited

corporate secretary · Since 06/10/1998

Also on 402 other boards

Jonathan Michael Walthoe

director · Since 08/01/2016

British · United Kingdom · Age 51

Vishal Shah

director · Since 18/03/2016

British · United Kingdom · Age 42

Mohammed Tayabali

director · Since 04/02/2022

British · United Kingdom · Age 36

Paula Henriquez Avila

director · Since 10/07/2023

Mexican,Spanish · United Kingdom · Age 35

Former

Merryl Cassidy

nominee secretary · Resigned 03/03/1993

Barclays Holdings Limited

corporate nominee director · Resigned 29/12/1993

Barclays Group Limited

corporate nominee director · Resigned 29/12/1993

David Colin Williams

director · Resigned 05/09/1994

Leonard Shuter

director · Resigned 05/09/1994

John Michael David Atterbury

secretary · Resigned 06/03/1995

John Michael David Atterbury

secretary · Resigned 06/03/1995

John Andrew Evans

director · Resigned 05/12/1997

Andrew James Senior

director · Resigned 02/04/1998

Ian Craig Whyte

secretary · Resigned 06/10/1998

Ian Craig Whyte

director · Resigned 25/11/1998

Nicola Jane Guffogg

director · Resigned 26/01/1999

Robert Michael Shaw

director · Resigned 30/12/1999

Andrew West

director · Resigned 21/03/2000

Bradley James Hurrell

director · Resigned 12/03/2001

Stephen James Ullman

director · Resigned 26/10/2001

Brandon James Davies

director · Resigned 28/12/2001

Jonathan Caetano

director · Resigned 01/08/2002

Lawrence James Kenworthy

director · Resigned 18/03/2003

Mark David Winter

director · Resigned 11/06/2003

Steven Matthew Poulter

director · Resigned 24/03/2004

Ian Anthony William Sandles

director · Resigned 29/03/2004

Barometers Limited

corporate director · Resigned 26/05/2004

Barcosec Limited

corporate director · Resigned 26/05/2004

Leo Humphries

director · Resigned 18/06/2007

Gerald Mark Frederick Brawn

director · Resigned 18/06/2007

Adam Julian Moses

director · Resigned 18/09/2007

Paul Emney

director · Resigned 14/10/2008

Graham Martin Wade

director · Resigned 24/10/2008

Adam Nicholas Janisch

director · Resigned 10/07/2009

Jasper Johannes Hanebuth

director · Resigned 09/02/2010

Navjyot Singh Dhillon

director · Resigned 14/02/2011

Paul Andrew Benson

director · Resigned 14/02/2012

Abhinav Kumar Shah

director · Resigned 09/04/2014

Richard Peter Stokes

director · Resigned 05/09/2014

Gavin John Simpson

director · Resigned 27/07/2015

Barrie Hill

director · Resigned 08/01/2016

Tejal Morjaria

director · Resigned 08/01/2016

Nicholas James Minns

director · Resigned 18/03/2016

Christopher Patrick Le Neve Foster

director · Resigned 30/04/2021

David John Blagbrough

director · Resigned 04/02/2022

Kate Liana Pearson

director · Resigned 10/07/2023

Edward James Sherwood

director · Resigned 09/01/2025

Persons with Significant Control

Kirsche Investments Limited

75–100% shares
75–100% votes
Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 2223006 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 19/03/2014Registered 19/03/2014
Charge
satisfied

BARCLAYS BANK PLC (AS SECURED PARTY)

Created 23/12/2013Registered 09/01/2014
charge
outstanding

EUROCLEAR BANK SA/NV

Created 20/01/2012Registered 25/01/2012
charge
outstanding

EUROCLEAR BANK SA/NV

Created 20/01/2012Registered 25/01/2012
charge
outstanding

EUROCLEAR BANK SA/NV

Created 20/01/2012Registered 25/01/2012

Change History

officer appointedWALTHOE, Jonathan Michael
2026-06-13
officer appointedHENRIQUEZ AVILA, Paula
2026-06-13
officer appointedSHAH, Vishal
2026-06-13
officer appointedTAYABALI, Mohammed
2026-06-13
officer appointedBARCOSEC LIMITED
2026-06-13
typeltd
2026-06-13

Private Limited Company

address line11 Churchill Place
2026-06-13

1 CHURCHILL PLACE

statusactive
2026-06-13

Active