Swansea Uk Opco Limited

13997308

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

55 Baker Street, London, W1U 7EU

Incorporated 23/03/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Joshua Dominik Pistol

director · Since 04/03/2026

British · United Kingdom · Age 35

Steven Paul Richards

director · Since 04/03/2026

British · United Kingdom · Age 47

Former

Nisha Raghavan

director · Resigned 03/02/2023

Jay Niranjanbhai Patel

director · Resigned 04/03/2026

James Peter Stuart Golunski

director · Resigned 04/03/2026

Persons with Significant Control

Swansea Uk Propco Limited

75–100% shares

75–100% votes

Appoint directors

55, Baker Street, London, W1U 7EU

Reg: 13994387 · Companies House · Limited By Shares

Notified 23/03/2022

Charges3 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 31/07/2025Registered 08/08/2025

Charge

outstanding

LASALLE INVESTMENT MANAGEMENT

Created 07/09/2023Registered 08/09/2023

Charge

outstanding

LASALLE INVESTMENT MANAGEMENT (AS SECURITY AGENT)

Created 21/09/2022Registered 24/09/2022

Change History

officer appointed → PISTOL, Joshua Dominik

2026-06-08

officer appointed → RICHARDS, Steven Paul

2026-06-08

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 55 Baker Street

2026-06-08

55 BAKER STREET

post town → London

2026-06-08

LONDON