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SWAN INVESTMENT GROUP LIMITED

Active
13580511·incorporated 2021-08-23

SWAN INVESTMENT GROUP LIMITED is an active UK private limited company, incorporated on 23 August 2021 at Companies House (number 13580511; OpenRegistry canonical ID GB-13580511-swan-investment-group-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 37,252 active UK entities in that code and one of 3,429 active companies registered in Gerrards Cross (postcode SL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-23
Registered Address
SANSAR, 17, HEDGERLEY LANE, GERRARDS CROSS, SL9 7NP, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Directors

Search directors of SWAN INVESTMENT GROUP LIMITED

Shareholders

Look up shareholders of SWAN INVESTMENT GROUP LIMITED

Financials

Check financials of SWAN INVESTMENT GROUP LIMITED

Filings

Check filing history of SWAN INVESTMENT GROUP LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Persons with significant control

SWAN INVESTMENT GROUP LIMITED has 2 persons with significant control on file:

  • Mr Swaran Singh Walia born 1998 resident in United Kingdom, British national. Notified 2021-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Nikita Walia born 1999 resident in United Kingdom, British national. Notified 2022-12-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Oliver Rafael Wai-Kern Chu born 1998 resident in England, British national. Notified 2021-08-23. Ceased 2022-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SWAN INVESTMENT GROUP LIMITED has previously traded as:

  • CW INVESTMENT GROUP LIMITED (until 2022-12-09)

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Gerrards Cross:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13580511.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.