BLACK SWAN CAPITAL LTD

BLACK SWAN CAPITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLACK SWAN CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03799866
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACK SWAN CAPITAL LTD?

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

    Where is BLACK SWAN CAPITAL LTD located?

    Registered Office Address
    23 Coleridge Street
    BN3 5AB Hove
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACK SWAN CAPITAL LTD?

    Previous Company Names
    Company NameFromUntil
    CITY TRADING POST LIMITEDSep 02, 1999Sep 02, 1999
    BLOCKGRASP LIMITEDJul 02, 1999Jul 02, 1999

    What are the latest accounts for BLACK SWAN CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BLACK SWAN CAPITAL LTD?

    Last Confirmation Statement Made Up ToJul 02, 2027
    Next Confirmation Statement DueJul 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2026
    OverdueNo

    What are the latest filings for BLACK SWAN CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Howard Philip Barnes as a director on Mar 04, 2026

    1 pagesTM01

    Cessation of Sovereign Capital Partners Llp as a person with significant control on Jun 28, 2024

    1 pagesPSC07

    Cessation of Richard James Skerritt as a person with significant control on Jun 28, 2024

    1 pagesPSC07

    Notification of Canary Uk Holdco Limited as a person with significant control on Jun 28, 2024

    2 pagesPSC02

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    18 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    30 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Howard Philip Barnes as a director on Sep 18, 2025

    2 pagesAP01

    Confirmation statement made on Jul 02, 2025 with updates

    5 pagesCS01

    Termination of appointment of Andrew Nuding as a director on Feb 11, 2025

    1 pagesTM01

    Termination of appointment of Paul Thomas Hutton as a director on Feb 11, 2025

    1 pagesTM01

    Appointment of Mr Grant Thomas Hotson as a director on Feb 11, 2025

    2 pagesAP01

    Appointment of Mr Paul William Feeney as a director on Oct 21, 2024

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    15 pagesAA

    Registered office address changed from 34-37 Liverpool Street London EC2M 7PP England to 23 Coleridge Street Hove BN3 5AB on Aug 30, 2024

    1 pagesAD01

    Sub-division of shares on Jun 28, 2024

    4 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Subdivided shares 28/06/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    10 pagesMA

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 2,867.6
    3 pagesSH01

    Confirmation statement made on Jul 02, 2024 with updates

    4 pagesCS01

    Termination of appointment of Evan Malcolm Baars as a director on Jun 28, 2024

    1 pagesTM01

    Termination of appointment of James Buchanan Hughes as a director on Jun 28, 2024

    1 pagesTM01

    Who are the officers of BLACK SWAN CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEENEY, Paul William
    Coleridge Street
    BN3 5AB Hove
    23
    England
    Director
    Coleridge Street
    BN3 5AB Hove
    23
    England
    EnglandBritish170982520004
    HOTSON, Grant Thomas
    Coleridge Street
    BN3 5AB Hove
    23
    England
    Director
    Coleridge Street
    BN3 5AB Hove
    23
    England
    ScotlandBritish306040580001
    HUGHES, James Buchanan
    Flat B G/F 38 Siena One
    Discovery Bay
    Lantau Island
    Hong Kong
    Secretary
    Flat B G/F 38 Siena One
    Discovery Bay
    Lantau Island
    Hong Kong
    British65851020006
    2020 SECRETARIAL LIMITED
    2002 Chartered Accountants
    1 St Andrews Hill
    EC4V 5BY London
    Secretary
    2002 Chartered Accountants
    1 St Andrews Hill
    EC4V 5BY London
    107229030001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BAARS, Evan Malcolm
    Liverpool Street
    EC2M 7PP London
    34-37
    England
    Director
    Liverpool Street
    EC2M 7PP London
    34-37
    England
    EnglandSwiss321059020001
    BAARS, Geoffrey Cornelis
    25 Old Broad Street
    EC2N 1HQ London
    18a Tower 42
    United Kingdom
    Director
    25 Old Broad Street
    EC2N 1HQ London
    18a Tower 42
    United Kingdom
    AustraliaAustralian51183910004
    BARNES, Howard Philip
    Gracechurch Street
    EC3V 0BT London
    40
    England
    Director
    Gracechurch Street
    EC3V 0BT London
    40
    England
    EnglandBritish340358470001
    BURNS, David Nicholas
    Liverpool Street
    EC2M 7PP London
    34-37
    England
    Director
    Liverpool Street
    EC2M 7PP London
    34-37
    England
    EnglandBritish65904100004
    HUGHES, James Buchanan
    Liverpool Street
    EC2M 7PP London
    34-37
    England
    Director
    Liverpool Street
    EC2M 7PP London
    34-37
    England
    EnglandBritish234873140003
    HUGHES, James Buchanan
    Flat B G/F 38 Siena One
    Discovery Bay
    Lantau Island
    Hong Kong
    Director
    Flat B G/F 38 Siena One
    Discovery Bay
    Lantau Island
    Hong Kong
    British65851020006
    HUTTON, Paul Thomas
    Charminster Avenue
    SW19 3EL London
    7
    England
    Director
    Charminster Avenue
    SW19 3EL London
    7
    England
    EnglandBritish72566290002
    LAKE, Charles Leonard
    Liverpool Street
    EC2M 7PP London
    34-37
    England
    Director
    Liverpool Street
    EC2M 7PP London
    34-37
    England
    EnglandBritish287745780001
    NUDING, Andrew
    Coleridge Street
    BN3 5AB Hove
    23
    England
    Director
    Coleridge Street
    BN3 5AB Hove
    23
    England
    United KingdomBritish172202280001
    TULLEY, James
    25 Old Broad Street
    EC2N 1HQ London
    18a Tower 42
    United Kingdom
    Director
    25 Old Broad Street
    EC2N 1HQ London
    18a Tower 42
    United Kingdom
    United KingdomBritish172202580001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of BLACK SWAN CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sovereign Capital Partners Llp
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    Jun 28, 2024
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales Registry
    Registration NumberOc309409
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Richard James Skerritt
    23 Coleridge Street
    BN3 5AB Hove
    Skerritt House
    East Sussex
    United Kingdom
    Jun 28, 2024
    23 Coleridge Street
    BN3 5AB Hove
    Skerritt House
    East Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Canary Uk Holdco Limited
    Coleridge Street
    BN3 5AB Hove
    23
    England
    Jun 28, 2024
    Coleridge Street
    BN3 5AB Hove
    23
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number15778922
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Buchanan Capital One Ltd
    19/F. Cheung Kong Central
    2 Queen's Road Central
    Hong Kong
    19/F
    Hong Kong
    Aug 16, 2018
    19/F. Cheung Kong Central
    2 Queen's Road Central
    Hong Kong
    19/F
    Hong Kong
    Yes
    Legal FormLimited Company
    Legal AuthorityCayman Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Thomas Hutton
    Liverpool Street
    EC2M 7PP London
    34-37
    England
    Apr 06, 2016
    Liverpool Street
    EC2M 7PP London
    34-37
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Vitesse Investment Holdings Pte Ltd
    65 Chulia Street
    Singapore 049513
    #37-07/08 Ocbc Centre
    Singapore
    Apr 06, 2016
    65 Chulia Street
    Singapore 049513
    #37-07/08 Ocbc Centre
    Singapore
    Yes
    Legal FormLtd Company
    Legal AuthoritySingapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0