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Black Swan Investments Limited

16264877

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

AQUA HOUSE, SMETHWICK, B66 3DL
Incorporated 20/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Aman Palak

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Mr Arjun Singh Palak

director · Since 20/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 3 other boards

Persons with Significant Control

Edgbaston Capital Holding Ltd

75–100% shares
75–100% votes
Appoint directors

Aqua House, Buttress Way, Smethwick, B66 3DL

Reg: 16109311 · In England & Wales · Limited Company

Notified 20/02/2025

Charges6 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 20/04/2026Registered 20/04/2026
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 24/03/2026Registered 24/03/2026
Charge
outstanding

PARAGON BANK PLC

Created 15/12/2025Registered 16/12/2025
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 01/12/2025Registered 02/12/2025
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 01/12/2025Registered 02/12/2025
Charge
outstanding

PARAGON BANK PLC

Created 27/11/2025Registered 28/11/2025