Black Swan Data Ltd

07637003

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MINTEL HOUSE, LONDON, EC4V 5EX

Incorporated 17/05/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Mr Hugo Amos

director · Since 20/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Jon Christopher Butcher

director · Since 29/04/2025

DIRECTOR

BRITISH · UNITED STATES · Age 58

Mr Richard David Carr

director · Since 29/04/2025

GROUP CFO

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Matthew Nelson

director · Since 29/04/2025

GROUP CEO

AUSTRALIAN · UNITED STATES · Age 45

Persons with Significant Control

Mintel Group Ltd

75–100% shares

75–100% votes

Appoint directors

Mintel House, Playhouse Yard, London, EC4V 5EX

Reg: 01475918 · England And Wales · Private Company Limited By Shares Governed By The Laws Of England And Wales

Notified 29/04/2025

Former PSCs

The Blackstone Group Lp

Ceased 01/01/2020

Charges0 outstanding

Charge

satisfied

SPRK CAPITAL LIMITED

Created 28/05/2024Registered 28/05/2024Satisfied 13/06/2024

Charge

satisfied

JOHN PETER WILLIAMS

Created 23/02/2024Registered 01/03/2024Satisfied 13/05/2025

Charge

satisfied

RICHARD MANN

Created 23/02/2024Registered 01/03/2024Satisfied 13/05/2025

Charge

satisfied

DOROBO INVESTMENTS LIMITED, A COMPANY REGISTERED IN BRITISH VIRGIN ISLANDS WITH COMPANY NUMBER

Created 23/02/2024Registered 01/03/2024Satisfied 13/05/2025

Charge

satisfied

JOHN PETER WILLIAMS

Created 21/02/2024Registered 23/02/2024Satisfied 01/03/2024

Charge

satisfied

JOHN PETER WILLIAMS

Created 20/12/2023Registered 03/01/2024Satisfied 01/03/2024

Charge

satisfied

WUESSEN LENDING S.A.R.L.

Created 11/05/2023Registered 15/05/2023Satisfied 25/04/2024

Charge

satisfied

WUESSEN LENDING S.Ã€.R.L.

Created 25/01/2022Registered 28/01/2022Satisfied 25/04/2024

Charge

satisfied

JOHN PETER WILLIAMS, BEVERLEY WILLIAMS

Created 17/12/2021Registered 22/12/2021Satisfied 30/11/2022

Charge

satisfied

JOHN PETER WILLIAMS

Created 22/12/2020Registered 08/01/2021Satisfied 05/05/2021

Charge

satisfied

JOHN PETER WILLIAMS

Created 22/12/2020Registered 08/01/2021Satisfied 05/05/2021

Charge

satisfied

JOHN PETER WILLIAMS · STEVE KING · HUGO AMOS · DON M LEVY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 18/11/2020Registered 26/11/2020Satisfied 05/05/2021