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Swan Origination Ltd

11297817

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

107 Cheapside, London, EC2V 6DN
Incorporated 07/04/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Ms Else Christina Hamilton

director · Since 16/01/2023

CHIEF EXECUTIVE OFFICER

DUTCH · ENGLAND · Age 52

Also on 62 other boards

Mr Nigel Bayles

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 69 other boards

Else Christina Hamilton

director · Since 16/01/2023

Dutch · England · Age 52

Nigel Bayles

director · Since 16/01/2026

British · United Kingdom · Age 48

Former

Peter Anthony Valaitis

director · Resigned 09/04/2018

David Peter Thompson

director · Resigned 02/11/2020

David Thompson

secretary · Resigned 02/11/2020

Jonathan James Tiverton Brown

director · Resigned 31/12/2022

Gerard John Gualtieri

director · Resigned 31/01/2023

Mark David Grafton

director · Resigned 14/07/2025

Sacha Bielawski

director · Resigned 19/12/2025

Persons with Significant Control

Swan Retail Systems Ltd

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

10-12, Eastcheap, London, EC3M 1AJ

Reg: 04992967 · England · Limited Company

Notified 09/04/2018

Former PSCs

Mr Peter Valaitis

Ceased 09/04/2018

Charges0 outstanding

Charge
satisfied

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD

Created 26/11/2021Registered 03/12/2021Satisfied 26/07/2022
Charge
satisfied

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD

Created 24/12/2020Registered 05/01/2021Satisfied 26/07/2022

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1107 Cheapside
2026-06-12

107 CHEAPSIDE

post townLondon
2026-06-12

LONDON