Swan Retail Systems Ltd
04992967
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
Former
director · Resigned 14/09/2018
secretary · Resigned 02/11/2020
director · Resigned 02/11/2020
director · Resigned 02/11/2020
director · Resigned 02/11/2020
director · Resigned 31/12/2022
director · Resigned 31/01/2023
director · Resigned 14/07/2025
director · Resigned 19/12/2025
Persons with Significant Control
Bevy Of Swans Ltd
10-12, Eastcheap, London, EC3M 1AJ
Reg: 11403790 · Companies Registry For England And Wales · Private Limited Company
Notified 14/09/2018
Former PSCs
Mr David Peter Thompson
Ceased 23/12/2019
Mr Gareth Owen Luker
Ceased 14/09/2018
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD
SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD
Change History
Active
Private Limited Company
107 CHEAPSIDE
LONDON