SWAN LANE INVESTMENTS LIMITED

Overview

Company Name	SWAN LANE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02793078
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWAN LANE INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SWAN LANE INVESTMENTS LIMITED located?

Registered Office Address	1 Churchill Place London E14 5HP
Undeliverable Registered Office Address	No

What were the previous names of SWAN LANE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BARSHELFCO (NO.59) LIMITED	Feb 23, 1993	Feb 23, 1993

What are the latest accounts for SWAN LANE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SWAN LANE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for SWAN LANE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2026	Appointment of Anne-Fleur Vaartjes as a director on Jul 16, 2026	2 pages	AP01

Jul 27, 2026	Termination of appointment of Paula Henriquez Avila as a director on Jul 16, 2026	1 pages	TM01

Jul 27, 2026	Appointment of Mr David Fail as a director on Jul 16, 2026	2 pages	AP01

Jul 27, 2026	Termination of appointment of Jonathan Michael Walthoe as a director on Jul 13, 2026	1 pages	TM01

Jan 20, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Aug 13, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Termination of appointment of Edward James Sherwood as a director on Jan 09, 2025	1 pages	TM01

Sep 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Mar 05, 2024	Director's details changed for Ms Paula Henriquez Avila on Jul 10, 2023	2 pages	CH01

Mar 01, 2024	Director's details changed for Mr Mohammed Tayabali on Feb 04, 2022	2 pages	CH01

Feb 22, 2024	Director's details changed for Vishal Shah on Sep 01, 2016	2 pages	CH01

Feb 15, 2024	legacy	pages	ANNOTATION
Feb 15, 2024	legacy	pages	ANNOTATION
Feb 15, 2024	legacy	pages	ANNOTATION
Feb 15, 2024	legacy	pages	ANNOTATION
Feb 15, 2024	legacy	pages	ANNOTATION
Jan 16, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Appointment of Ms Paula Henriquez Avila as a director on Jul 10, 2023	2 pages	AP01

Sep 14, 2023	Termination of appointment of Kate Liana Pearson as a director on Jul 10, 2023	1 pages	TM01

Sep 02, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Feb 17, 2022	Appointment of Mr Mohammed Tayabali as a director on Feb 04, 2022	2 pages	AP01

Feb 14, 2022	Termination of appointment of David John Blagbrough as a director on Feb 04, 2022	1 pages	TM01

View All Filings

Who are the officers of SWAN LANE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 06, 1998		Secretary	1 Churchill Place E14 5HP London				49004930002
FAIL, David 1 Churchill Place London E14 5HP	Jul 16, 2026		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1965-3	350847920001
SHAH, Vishal Churchill Place E14 5HP London 1 England	Mar 18, 2016		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1984-5	197579140003
TAYABALI, Mohammed Churchill Place E14 5HP London 1 Greater London United Kingdom	Feb 04, 2022		Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1990-6	292662980002
VAARTJES, Anne-Fleur 1 Churchill Place London E14 5HP	Jul 16, 2026		Director	1 Churchill Place London E14 5HP	United Kingdom	Dutch	1994-3	350857230001
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey	Mar 03, 1993	Mar 06, 1995	Secretary	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British		329000001
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		Mar 06, 1995	Secretary	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British		329000001
CASSIDY, Merryl 14 Vineyard Hill Road Wimbledon SW19 7JH London	Feb 23, 1993	Mar 03, 1993	Nominee Secretary	14 Vineyard Hill Road Wimbledon SW19 7JH London		British		900001250001
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	Mar 06, 1995	Oct 06, 1998	Secretary	172 Forest Road TN2 5JD Tunbridge Wells Kent		British		7733940003
BENSON, Paul Andrew Churchill Place E14 5HP London 1 England	Mar 17, 2010	Feb 14, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1973-3	133840610001
BLAGBROUGH, David John Churchill Place E14 5HP London 1 England	Apr 29, 2021	Feb 04, 2022	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1988-12	274741940002
BRAWN, Gerald Mark Frederick 1 Churchill Place E14 5HP London	Nov 22, 2006	Jun 18, 2007	Director	1 Churchill Place E14 5HP London	England	British	1962-11	107500710001
CAETANO, Jonathan 54 Englewood Road SW12 9NY London	Sep 21, 2000	Aug 01, 2002	Director	54 Englewood Road SW12 9NY London		British	1963-10	58643820001
DAVIES, Brandon James Golf Side Cheam SM2 7HA Sutton Ridgeway 39 Surrey	Dec 29, 1993	Dec 28, 2001	Director	Golf Side Cheam SM2 7HA Sutton Ridgeway 39 Surrey	England	British	1948-10	128542330001
DHILLON, Navjyot Singh 1 Churchill Place E14 5HP London	Oct 06, 2004	Feb 14, 2011	Director	1 Churchill Place E14 5HP London		British	1968-1	85130180003
EMNEY, Paul 1 Churchill Place E14 5HP London	Oct 26, 2001	Oct 14, 2008	Director	1 Churchill Place E14 5HP London	England	British	1966-3	64165590003
EVANS, John Andrew 66 Floral Farm Canford Magna BH21 3AU Wimborne Dorset	Sep 05, 1994	Dec 05, 1997	Director	66 Floral Farm Canford Magna BH21 3AU Wimborne Dorset	United Kingdom	British	1952-10	26363390001
GUFFOGG, Nicola Jane 14 Myddleton Avenue Green Lanes N4 2DP Stoke Newington London	Apr 21, 1998	Jan 26, 1999	Director	14 Myddleton Avenue Green Lanes N4 2DP Stoke Newington London		British	1968-9	58136540001
HANEBUTH, Jasper Johannes Churchill Place E14 5HP London 1 England	Jul 20, 2009	Feb 09, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	German	1978-9	138010840001
HENRIQUEZ AVILA, Paula 1 Churchill Place London E14 5HP	Jul 10, 2023	Jul 16, 2026	Director	1 Churchill Place London E14 5HP	United Kingdom	Mexican,Spanish	1990-10	292672750002
HILL, Barrie Churchill Place E14 5HP London 1 England	Apr 04, 2011	Jan 08, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-11	162070100002
HUMPHRIES, Leo 1 Churchill Place E14 5HP London	Mar 24, 2004	Jun 18, 2007	Director	1 Churchill Place E14 5HP London		British	1975-10	97836550002
HURRELL, Bradley James 54 Lombard Street EC3P 3AH London	Mar 21, 2000	Mar 12, 2001	Director	54 Lombard Street EC3P 3AH London		British	1969-11	84507990001
JANISCH, Adam Nicholas 1 Churchill Place E14 5HP London	Mar 14, 2006	Jul 10, 2009	Director	1 Churchill Place E14 5HP London		British	1975-10	90350990004
KENWORTHY, Lawrence James Wickham Farm House West Heath GU24 0JQ Pirbright Surrey	Mar 12, 2001	Mar 18, 2003	Director	Wickham Farm House West Heath GU24 0JQ Pirbright Surrey		British	1969-9	99639560001
LE NEVE FOSTER, Christopher Patrick Churchill Place E14 5HP London 1 England	Jan 08, 2016	Apr 30, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-1	160000280001
MINNS, Nicholas James, M. Churchill Place E14 5HP London 1 England	Sep 05, 2014	Mar 18, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1983-10	186901660001
MORJARIA, Tejal Churchill Place E14 5HP London 1 England	Jul 28, 2015	Jan 08, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-2	159290290001
MOSES, Adam Julian 1 Churchill Place E14 5HP London	May 31, 2002	Sep 18, 2007	Director	1 Churchill Place E14 5HP London	England	British	1970-1	94012750003
PEARSON, Kate Liana Churchill Place E14 5HP London 1 England	Apr 29, 2021	Jul 10, 2023	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1990-3	283389030001
POULTER, Steven Matthew 54 Lombard Street EC3P 3AH London	Mar 21, 2000	Mar 24, 2004	Director	54 Lombard Street EC3P 3AH London		British	1973-4	84868140002
SANDLES, Ian Anthony William 54 Lombard Street EC3P 3AH London	Jan 22, 1999	Mar 29, 2004	Director	54 Lombard Street EC3P 3AH London		British	1971-3	61913950004
SENIOR, Andrew James 9 Summerhouse Road Stoke Newington N16 0NA London	Sep 05, 1994	Apr 02, 1998	Director	9 Summerhouse Road Stoke Newington N16 0NA London	England	British	1956-7	7888680001
SHAH, Abhinav Kumar Churchill Place E14 5HP London 1 England	Nov 22, 2011	Apr 09, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1974-11	99408310002
SHAW, Robert Michael 11 Westminster Road Branksome Park BH13 6JQ Poole Dorset	Sep 05, 1994	Dec 30, 1999	Director	11 Westminster Road Branksome Park BH13 6JQ Poole Dorset	England	British	1943-6	6887610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWAN LANE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kirsche Investments Limited

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2223006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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