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Kdc/One Swallowfield Limited
11911041
active
Private Limited Company
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 preparationsOfficers
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