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Swan Valley Management Limited

03200020

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

80 Fenchurch Street, London, EC3M 4AE
Incorporated 17/05/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Aviva Company Secretarial Services Limited

secretary · Since 06/03/2001

BRITISH

Also on 815 other boards

Mr Stuart Robert Cranna

director · Since 15/12/2023

HEAD OF REAL ASSETS SERVICES

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Charlie Robert John Littlemore

director · Since 16/04/2024

ASSISTANT FUND MANAGER

BRITISH · UNITED KINGDOM · Age 28

Also on 11 other boards

Aviva Company Secretarial Services Limited

corporate secretary · Since 06/03/2001

Reg: 2084205

Also on 815 other boards

Stuart Robert Cranna

director · Since 15/12/2023

British · United Kingdom · Age 54

Charlie Robert John Littlemore

director · Since 16/04/2024

British · United Kingdom · Age 28

Former

Michael Charles Luscombe

director · Resigned 31/12/2016

Barry Steven Hill

director · Resigned 27/09/2019

Michael John Green

director · Resigned 15/10/2021

Susannah Stock

director · Resigned 07/10/2022

Timothy Hugo Russell

director · Resigned 06/01/2023

Michael Borello

director · Resigned 16/04/2024

Persons with Significant Control

Aviva Life & Pensions Uk Limited

75–100% votes

Aviva, Wellington Row, York, YO90 1WR

Reg: 03253947 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line180 Fenchurch Street
2026-06-17

80 FENCHURCH STREET

post townLondon
2026-06-17

LONDON