BLACK SWAN CAPITAL LTD
Overview
| Company Name | BLACK SWAN CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03799866 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of BLACK SWAN CAPITAL LTD?
| Company Name | From | Until |
|---|---|---|
| CITY TRADING POST LIMITED | Sep 02, 1999 | Sep 02, 1999 |
| BLOCKGRASP LIMITED | Jul 02, 1999 | Jul 02, 1999 |
What are the latest accounts for BLACK SWAN CAPITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BLACK SWAN CAPITAL LTD?
| Last Confirmation Statement Made Up To | Jul 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2026 |
| Overdue | No |
What are the latest filings for BLACK SWAN CAPITAL LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Howard Philip Barnes as a director on Mar 04, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Cessation of Sovereign Capital Partners Llp as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Richard James Skerritt as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Canary Uk Holdco Limited as a person with significant control on Jun 28, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
Appointment of Mr Howard Philip Barnes as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Jul 02, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Andrew Nuding as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Paul Thomas Hutton as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Grant Thomas Hotson as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Paul William Feeney as a director on Oct 21, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||||||
Sub-division of shares on Jun 28, 2024 | 4 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jul 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Evan Malcolm Baars as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of James Buchanan Hughes as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of BLACK SWAN CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEENEY, Paul William | Director | Coleridge Street BN3 5AB Hove 23 England | England | British | 170982520004 | |||||
| HOTSON, Grant Thomas | Director | Coleridge Street BN3 5AB Hove 23 England | Scotland | British | 306040580001 | |||||
| HUGHES, James Buchanan | Secretary | Flat B G/F 38 Siena One Discovery Bay Lantau Island Hong Kong | British | 65851020006 | ||||||
| 2020 SECRETARIAL LIMITED | Secretary | 2002 Chartered Accountants 1 St Andrews Hill EC4V 5BY London | 107229030001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAARS, Evan Malcolm | Director | Liverpool Street EC2M 7PP London 34-37 England | England | Swiss | 321059020001 | |||||
| BAARS, Geoffrey Cornelis | Director | 25 Old Broad Street EC2N 1HQ London 18a Tower 42 United Kingdom | Australia | Australian | 51183910004 | |||||
| BARNES, Howard Philip | Director | Gracechurch Street EC3V 0BT London 40 England | England | British | 340358470001 | |||||
| BURNS, David Nicholas | Director | Liverpool Street EC2M 7PP London 34-37 England | England | British | 65904100004 | |||||
| HUGHES, James Buchanan | Director | Liverpool Street EC2M 7PP London 34-37 England | England | British | 234873140003 | |||||
| HUGHES, James Buchanan | Director | Flat B G/F 38 Siena One Discovery Bay Lantau Island Hong Kong | British | 65851020006 | ||||||
| HUTTON, Paul Thomas | Director | Charminster Avenue SW19 3EL London 7 England | England | British | 72566290002 | |||||
| LAKE, Charles Leonard | Director | Liverpool Street EC2M 7PP London 34-37 England | England | British | 287745780001 | |||||
| NUDING, Andrew | Director | Coleridge Street BN3 5AB Hove 23 England | United Kingdom | British | 172202280001 | |||||
| TULLEY, James | Director | 25 Old Broad Street EC2N 1HQ London 18a Tower 42 United Kingdom | United Kingdom | British | 172202580001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BLACK SWAN CAPITAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sovereign Capital Partners Llp | Jun 28, 2024 | Victoria Street SW1H 0EX London 25 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Mr Richard James Skerritt | 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
| |||||||||||||
| Canary Uk Holdco Limited | Jun 28, 2024 | Coleridge Street BN3 5AB Hove 23 England | No | ||||||||||
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Natures of Control
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| Buchanan Capital One Ltd | Aug 16, 2018 | 19/F. Cheung Kong Central 2 Queen's Road Central Hong Kong 19/F Hong Kong | Yes | ||||||||||
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Natures of Control
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| Mr Paul Thomas Hutton | Apr 06, 2016 | Liverpool Street EC2M 7PP London 34-37 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Vitesse Investment Holdings Pte Ltd | Apr 06, 2016 | 65 Chulia Street Singapore 049513 #37-07/08 Ocbc Centre Singapore | Yes | ||||||||||
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Natures of Control
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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