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Swingate Holdings Limited
15534963
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
155 Moorgate, London, EC2M 6XB
Incorporated 01/03/2024
Compliance
Last accounts
31/12/2024
audited abridged
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/03/2026
Due 01/04/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mr Mark Peter Reynolds
director · Since 01/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 29 other boards
Ms Mandy Jane Willis
director · Since 01/03/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 23 other boards
Robert Hugh Musgrove
secretary · Since 31/12/2024
Robert Hugh Musgrove
secretary · Since 31/12/2024
Former
Carolyn Pate
secretary · Resigned 31/12/2024
Brian Edward Moldon
director · Resigned 28/05/2025
Persons with Significant Control
Swingate Developments Llp
75–100% shares
75–100% votes
Appoint directors
155 Moorgate, London, EC2M 6XB
Reg: Oc451251 · England And Wales · Limited Liability Partnership
Notified 01/03/2024
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT)
Created 09/12/2025Registered 19/12/2025
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → 155 Moorgate
2026-06-05155 MOORGATE
post town → London
2026-06-05LONDON
officer appointed → MUSGROVE, Robert Hugh
2026-06-05officer appointed → IQBAL, Atif Shaikh
2026-06-05officer appointed → REYNOLDS, Mark Peter
2026-06-05officer appointed → WELLS, David Edward
2026-06-05officer appointed → WILLIS, Mandy Jane
2026-06-05