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SWAN INVESTMENTS GROUP HOLDINGS LIMITED
Active
11190277 · incorporated 2018-02-06
SWAN INVESTMENTS GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 February 2018 at Companies House (number 11190277; OpenRegistry canonical ID GB-11190277-swan-investments-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 634 active companies registered in Stansted, Essex (postcode CM24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
INFLITE HOUSE, STANSTED AIRPORT, STANSTED, ESSEX, CM24 1RY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2026-05-06 . Next confirmation statement due 2027-05-20 .
Persons with significant control SWAN INVESTMENTS GROUP HOLDINGS LIMITED has 4 persons with significant control on file:
Mrs Linda Vera Ellis born 1947 resident in England, British national. Notified 2023-03-25. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Penny-Annette Stephens born 1952 resident in United Kingdom, British national. Notified 2023-05-25. Owns 25–50% of shares Holds 25–50% of voting rights Mr William Charles Stephens born 1985 resident in United Kingdom, British national. Notified 2025-08-19. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Pauline May Monksfield born 1982 resident in United Kingdom, British national. Notified 2025-08-19. Owns 25–50% of shares Holds 25–50% of voting rights 6 historical PSC records have ceased:
Mr Raymond Aubrey Stephens born 1937 resident in England, British national. Notified 2018-02-21. Ceased 2023-05-25. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr John Hodgson born 1958 resident in England, British national. Notified 2018-02-21. Ceased 2020-12-18. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Penny-Annette Stephens born 1952 resident in United Kingdom, British national. Notified 2018-02-21. Ceased 2020-12-18. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mrs Linda Vera Ellis born 1947 resident in England, British national. Notified 2018-02-21. Ceased 2020-12-18. Owns 25–50% of shares Holds 25–50% of voting rights Mr Raymond Aubrey Stephens born 1937 resident in England, British national. Notified 2018-02-06. Ceased 2023-05-25. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr John Frederick Hodgson born 1958 resident in England, British national. Notified 2023-03-25. Ceased 2025-08-18. Owns 50–75% of shares Holds 50–75% of voting rights Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Stansted:
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