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SWAINS LANE LIMITED

Active
09383203·incorporated 2015-01-12

SWAINS LANE LIMITED is an active UK private limited company, incorporated on 12 January 2015 at Companies House (number 09383203; OpenRegistry canonical ID GB-09383203-swains-lane-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-12
Registered Address
55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SWAINS LANE LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SWAINS LANE LIMITED has 2 persons with significant control on file:

  • Mr Kieran Griffin born 1970 resident in United Kingdom, British national. Notified 2016-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Noble House Homes Limited (England And Wales reg. 10024128). Notified 2016-05-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Frank Carlos Montanaro born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SWAINS LANE LIMITED has previously traded as:

  • ROLLWAY LIMITED (until 2016-05-19)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09383203.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.