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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

31/12/2026

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

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

Anne-Fleur Vaartjes

director · Since 16/07/2026

DUTCH · UNITED KINGDOM · Age 32

Mr David Fail

director · Since 16/07/2026

BRITISH · UNITED KINGDOM · Age 61

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

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

Mr Jonathan Michael Walthoe

director · Resigned 13/07/2026

Ms Paula Henriquez Avila

director · Resigned 16/07/2026

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

A registered charge
satisfied

BARCLAYS BANK PLC

Created 19/03/2014Registered 18/08/2026Satisfied 18/08/2026
A registered charge
satisfied

EUROCLEAR BANK SA/NV

LEAR SYSTEM

Created 20/01/2012Registered 13/08/2026Satisfied 13/08/2026
A registered charge
satisfied

EUROCLEAR BANK SA/NV

AN AMENDMENT AGREEMENT

Created 20/01/2012Registered 13/08/2026Satisfied 13/08/2026
A registered charge
satisfied

EUROCLEAR BANK SA/NV

OF PARTICIPANTS IN THE EUROCLEAR SYSTEM

Created 20/01/2012Registered 13/08/2026Satisfied 13/08/2026
A registered charge
satisfied

BARCLAYS BANK PLC (AS SECURED PARTY)

Created 23/12/2013Registered 11/08/2026Satisfied 11/08/2026
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

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line11 Churchill Place
2026-06-13

1 CHURCHILL PLACE