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Kdc/One Swallowfield Limited

11911041

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

SWALLOWFIELD HOUSE, WELLINGTON, TA21 8NL
Incorporated 28/03/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20420
Manufacture of perfumes and toilet preparations

Officers

Natalie Susanne Reed

director · Since 31/03/2022

DIRECTOR AND CFO

AMERICAN · UNITED STATES · Age 61

Also on 1 other board

Mr Nicholas Edward Whitley

director · Since 29/07/2022

DIRECTOR

BRITISH · UNITED STATES · Age 55

Also on 4 other boards

Persons with Significant Control

Henry Cornell

25–50% votes

American · United States · Age 70

499, Park Avenue, 21st Floor, New York, NY 10022

Notified 23/08/2019

Former PSCs

Swallowfield Plc

Ceased 23/08/2019

Knowlton Development Corporation Inc,

Ceased 23/08/2019

Charges5 outstanding

Charge
outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 26/11/2025Registered 04/12/2025
Charge
outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 24/04/2025Registered 28/04/2025
Charge
outstanding

UBS AG, STAMFORD BRANCH

Created 19/07/2024Registered 24/07/2024
Charge
outstanding

UBS AG, STAMFORD BRANCH

Created 15/08/2023Registered 16/08/2023
Charge
outstanding

UBS AG, STAMFORD BRANCH, AS COLLATERAL AGENT

Created 23/08/2019Registered 04/09/2019