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Swan Holdco Limited

11436639

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF
Incorporated 27/06/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Rajesh Tugnait

director · Since 01/05/2022

CEO

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Jack Stephen Hancock

director · Since 09/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 8 other boards

Persons with Significant Control

Swan Midco Limited

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

6th Floor, 30 Broadwick Street, London, W1F 8JB

Reg: 11436512 · United Kingdom · Private Limited Company

Notified 27/06/2018

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 12/01/2024Registered 15/01/2024
Charge
satisfied

LLOYDS BANK PLC, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, UNITED KINGDOM (AS TRUSTEE FOR EACH OF

Created 02/07/2018Registered 04/07/2018Satisfied 15/12/2023