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Swan Bidco Limited
11436870
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
1 MORE LONDON PLACE, LONDON, SE1 2AF
Incorporated 27/06/2018
Compliance
Last accounts
31/03/2023
full
Next accounts due
30/06/2025
Overdue
Confirmation statement
Last: 26/06/2024
Due 10/07/2025
Overdue
Industry
64209
Activities of other holding companiesOfficers
Mr Rajesh Vishwanath Tugnait
director · Since 01/05/2022
CEO
BRITISH · UNITED KINGDOM · Age 57
Also on 8 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 Holdco Limited
75–100% shares
75–100% votes
Appoint directors
6th Floor, 30 Broadwick Street, London, W1F 8JB
Reg: 11436639 · 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 01/08/2018Registered 02/08/2018Satisfied 13/03/2020
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