Swan Street Investments Limited

14352963

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

68 Grafton Way, London, W1T 5DS

Incorporated 13/09/2022

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ian David Fern

director · Since 13/09/2022

British · United Kingdom · Age 57

Sean Ellis

director · Since 05/05/2023

British · United Kingdom · Age 58

Julian James Lawrence Masters

director · Since 05/05/2023

British · United Kingdom · Age 52

Former

Michael Craig Canham

director · Resigned 05/05/2023

David Edward Masters

director · Resigned 05/05/2023

Persons with Significant Control

Ian David Fern

25–50% shares

25–50% votes

British · United Kingdom · Age 57

Canham Business Centre, 426 Vale Road, Kent, TN9 1SW

Notified 13/09/2022

Mr Sean Ellis

25–50% shares

25–50% votes

British · United Kingdom · Age 58

68 Grafton Way, London, W1T 5DS

Notified 05/05/2023

Mr Julian James Lawrence Masters

25–50% shares

25–50% votes

British · United Kingdom · Age 52

New Farm, Badgemore, Henley-On-Thames, RG9 4NX

Notified 05/05/2023

Former PSCs

Mr David Edward Masters

Ceased 05/05/2023

Mr Michael Craig Canham

Ceased 05/05/2023

Charges3 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 11/09/2025Registered 12/09/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 11/09/2025Registered 12/09/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 11/09/2025Registered 12/09/2025

Charge

satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 28/09/2023Registered 03/10/2023Satisfied 11/09/2025

Charge

satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 28/09/2023Registered 02/10/2023Satisfied 11/09/2025

Charge

satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 28/09/2023Registered 02/10/2023Satisfied 11/09/2025

Charge

satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 28/09/2023Registered 02/10/2023Satisfied 11/09/2025

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 68 Grafton Way

2026-06-05

68 GRAFTON WAY

post town → London

2026-06-05

LONDON

officer appointed → ELLIS, Sean

2026-06-05

officer appointed → FERN, Ian David

2026-06-05

officer appointed → MASTERS, Julian James Lawrence

2026-06-05