Black Swan Topco Limited

13014998

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CHISWICK HOUSE, NORWICH, NR2 2AD

Incorporated 12/11/2020

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Brett William Burton

secretary · Since 12/11/2020

Also on 8 other boards

Mr Brett William Burton

director · Since 12/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Clive Robert Hill

director · Since 12/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mr Thomas Bruce Lyons

director · Since 12/11/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Steve Winfield

director · Since 12/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Ms Susan Webster

director · Since 28/12/2023

OPERATIONS DIRECTOR

SCOTTISH · ENGLAND · Age 50

Also on 5 other boards

Persons with Significant Control

Mr Brett William Burton

25–50% shares

25–50% votes

British · England · Age 59

Chiswick House, 3 Christchurch Road, Norwich, NR2 2AD

Notified 24/11/2020

Former PSCs

Mr Brett William Burton

Ceased 23/11/2020

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2021Registered 28/09/2021