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Companies House/London/Company profile

SWAN ORIGINATION LTD

Active
11297817·incorporated 2018-04-07

SWAN ORIGINATION LTD is an active UK private limited company, incorporated on 7 April 2018 at Companies House (number 11297817; OpenRegistry canonical ID GB-11297817-swan-origination-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-07
Registered Address
107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SWAN ORIGINATION LTD has 1 person with significant control on file:

  • Swan Retail Systems Ltd (England reg. 04992967). Notified 2018-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Peter Valaitis born 1950 resident in United Kingdom, British national. Notified 2018-04-07. Ceased 2018-04-09.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

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