Swan Topco Limited. net worth, address, company information. Free

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Swan Topco Limited (number 11436426) is a private limited company founded on 2018-06-27 in United Kingdom. The business is situated at Rough Hill, Marlston-Cum-Lache, Chester CH4 9JS. Swan Topco Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Swan Topco Limited
Number	11436426
Date of Incorporation:	Wed, 27th Jun 2018
End of financial year:	31 March
Address:	Rough Hill, Marlston-cum-lache, Chester, CH4 9JS
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in this enterprise, we can name: Rajesh T. (in the company from 01 May 2022), Jack H. (appointment date: 19 June 2020), Maria N. (appointed on 29 May 2020). The Companies House indexes 2 persons of significant control, namely: Ff Meadow Bidco Limited is located at 66 Earl Street, ME14 1PS Maidstone. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Exponent Private Equity Partners Gp Iii, Lp is located at Festival Square, EH3 9WJ Edinburgh, Midlothian. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ff Meadow Bidco Limited

29 November 2023

Address	C/O Brit Services Limited 66 Earl Street, Maidstone, ME14 1PS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	15293513
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Exponent Private Equity Partners Gp Iii, Lp

27 June 2018 - 29 November 2023

Address	50 Lothian Road Festival Square, Edinburgh, Midlothian, EH3 9WJ
Legal authority	Scottish
Legal form	Limited Partnership
Country registered	United Kingdom
Place registered	Scotland
Registration number	Sl019020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH01) 34515.99 GBP is the capital in company's statement on Wednesday 17th January 2024 filed on: 6th, March 2024 \| capital	Free Download (4 pages)

	Download filing
(SH01) 34515.99 GBP is the capital in company's statement on Wednesday 17th January 2024 filed on: 6th, March 2024 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 25th, January 2024 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, January 2024 \| resolution	Free Download (7 pages)
(MR01) Registration of charge 114364260001, created on Friday 12th January 2024 filed on: 15th, January 2024 \| mortgage	Free Download (32 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download
(TM01) Director appointment termination date: Wednesday 29th November 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 29th November 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 29th November 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 29th November 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 29th November 2023 filed on: 11th, December 2023 \| persons with significant control	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 10th, December 2023 \| incorporation	Free Download (49 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, December 2023 \| resolution	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 10th, December 2023 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 29th November 2023 filed on: 8th, December 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 26th June 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (8 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2022 filed on: 6th, December 2022 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with updates Sunday 26th June 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (11 pages)
(CH01) On Tuesday 28th June 2022 director's details were changed filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(SH01) 34515.98 GBP is the capital in company's statement on Tuesday 5th July 2022 filed on: 5th, July 2022 \| capital	Free Download (4 pages)
(AP01) New director appointment on Sunday 1st May 2022. filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(SH01) 34508.98 GBP is the capital in company's statement on Sunday 1st May 2022 filed on: 11th, May 2022 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with updates Saturday 26th June 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (11 pages)
(AP01) New director appointment on Saturday 1st May 2021. filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 4th, March 2021 \| accounts	Free Download (43 pages)
(TM01) Director appointment termination date: Wednesday 21st October 2020 filed on: 21st, October 2020 \| officers	Free Download (1 page)
(SH01) 29508.98 GBP is the capital in company's statement on Monday 3rd August 2020 filed on: 5th, August 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates Friday 26th June 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 19th June 2020. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 29th May 2020. filed on: 29th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 30th April 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 2nd April 2020 filed on: 9th, April 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Sunday 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (39 pages)
(AD01) Registered office address changed from 6th Floor 30 Broadwick Street London W1F 8JB United Kingdom to Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS on Wednesday 16th October 2019 filed on: 16th, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 26th June 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (10 pages)
(AP01) New director appointment on Wednesday 1st August 2018. filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st August 2018. filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 17th August 2018. filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 30th July 2018. filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 30th July 2018. filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, August 2018 \| resolution	Free Download (55 pages)
(NEWINC) Company registration filed on: 27th, June 2018 \| incorporation	Free Download (38 pages)
(AA01) Current accounting period shortened to Sunday 31st March 2019, originally was Sunday 30th June 2019. filed on: 27th, June 2018 \| accounts	Free Download (1 page)

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