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Swan Capital Investments Limited
16711878
active
ltd
england wales
2 outstanding charges
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Unit 26 20 James Road, Tyseley, Birmingham, B11 2BA
Incorporated 11/09/2025
Compliance
Next accounts due
11/06/2027
On track
Confirmation statement
Last:
Due 24/09/2026
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Former
Mumtaz Ali
director · Resigned 06/04/2026
Azim Nawaz
director · Resigned 07/04/2026
Persons with Significant Control
Mr Azim Nawaz
25–50% shares
25–50% votes
Appoint directors
British · England · Age 45
Unit 26, 20 James Road, Birmingham, B11 2BA
Notified 24/04/2026
Mr Mumtaz Ali
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 60
Unit 26, 20 James Road, Birmingham, B11 2BA
Notified 28/04/2026
Former PSCs
Mr Azim Nawaz
Ceased 24/04/2026
Mr Mumtaz Ali
Ceased 28/04/2026
Charges2 outstanding
A registered charge
outstanding
The Mortgage Works (UK) PLC
All of that freehold land known as 1267 warwick road, acocks green, birmingham, B27 6PX as registered with hmlr under the title number: WM183835.
Created 12/06/2026Registered 12/06/2026
A registered charge
outstanding
Godiva Mortgages Limited
191 dolphin lane birmingham B27 7BT.
Created 19/02/2026Registered 23/02/2026
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Unit 26 20 James Road
2026-06-04UNIT 26 20 JAMES ROAD
post town → Birmingham
2026-06-04BIRMINGHAM
officer appointed → ALI, Mumtaz
2026-06-04officer appointed → NAWAZ, Azim
2026-06-04