OpenRegistry
Companies House/St Peter Port/Company profile

SWALLOW INVESTMENTS LIMITED

Active
OE005236·incorporated 2022-11-25

SWALLOW INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 25 November 2022 at Companies House (number OE005236; OpenRegistry canonical ID GB-OE005236-swallow-investments-limited). Sophymarine's OpenRegistry indexes it as one of 2,848 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-25
Registered Address
PO BOX 336 FOURTH FLOOR, PLAZA HOUSE, ADMIRAL PARK, ST PETER PORT, GY1 3UQ, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

SWALLOW INVESTMENTS LIMITED has 1 person with significant control on file:

  • Finsbury Trust Company Limited (reg. 14491). Notified 2004-11-11.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-25. Ceased 2023-12-01.
  • (unnamed). Notified 2023-12-01. Ceased 2024-11-13.
  • (unnamed). Notified 2023-12-01. Ceased 2024-11-13.
  • (unnamed). Notified 2024-11-13. Ceased 2025-11-11.
  • (unnamed). Notified 2024-11-13. Ceased 2025-11-11.

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