Project Swan Midco Limited
12656738
Notable Risks
- Confirmation statement overdue (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/06/2025
Due 22/06/2026
Industry
Officers
director · Since 29/08/2024
CHIEF EXECUTIVE OFFICER
AMERICAN · UNITED STATES · Age 62
Also on 5 other boards
Former
director · Resigned 31/07/2022
director · Resigned 30/09/2022
director · Resigned 22/05/2023
director · Resigned 30/06/2023
director · Resigned 20/03/2024
director · Resigned 29/08/2024
director · Resigned 29/08/2024
director · Resigned 29/08/2024
director · Resigned 12/11/2024
director · Resigned 22/04/2025
director · Resigned 23/09/2025
director · Resigned 08/05/2026
director · Resigned 08/05/2026
director · Resigned 08/05/2026
director · Resigned 08/05/2026
Persons with Significant Control
Project Swan Topco Limited
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
Reg: 12647606 · Companies House · Limited By Shares
Notified 09/06/2020
Charges0 outstanding
FIFTH THIRD BANK, NATIONAL ASSOCIATION, IN ITS CAPACITY AS COLLATERAL AGENT FOR EACH OF THE SEC
Change History
Active
Private Limited Company
C/O ECUBE HOLDINGS LIMITED, HANGER 208 DRAGON WAY
BARRY