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SWINBURN LIMITED

Active
12872571·incorporated 2020-09-11

SWINBURN LIMITED is an active UK private limited company, incorporated on 11 September 2020 at Companies House (number 12872571; OpenRegistry canonical ID GB-12872571-swinburn-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-11
Registered Address
UNIT 904 GROUND FLOOR CAPITAL HOUSE, 61 AMHURST ROAD, LONDON, E8 1LL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

SWINBURN LIMITED has 1 person with significant control on file:

  • Limei Guan born 1987 resident in China, Chinese national. Notified 2025-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Keymatic Limited (Hong Kong reg. 2981325). Notified 2020-11-13. Ceased 2025-09-29.
    • Owns 75% or more of shares
  • Ms Xiaowei Feng born 1995 resident in England, British national. Notified 2020-09-30. Ceased 2020-11-13.
    • Owns 75% or more of shares
  • Mr Chaoqiang Su born 1979 resident in England, Chinese national. Notified 2020-09-11. Ceased 2020-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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