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SWAN STREET INVESTMENTS LIMITED

Active
14352963·incorporated 2022-09-13

SWAN STREET INVESTMENTS LIMITED is an active UK private limited company, incorporated on 13 September 2022 at Companies House (number 14352963; OpenRegistry canonical ID GB-14352963-swan-street-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-13
Registered Address
68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SWAN STREET INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Ian David Fern born 1969 resident in United Kingdom, British national. Notified 2022-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Julian James Lawrence Masters born 1973 resident in United Kingdom, British national. Notified 2023-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sean Ellis born 1968 resident in United Kingdom, British national. Notified 2023-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr David Edward Masters born 1945 resident in United Kingdom, British national. Notified 2022-09-13. Ceased 2023-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Craig Canham born 1966 resident in United Kingdom, British national. Notified 2022-09-13. Ceased 2023-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: